DOSSIERS / MODORANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MODORANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-18
KYBE ID: RO-F40_1207_2015 · F40/1207/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODORANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1207/2015
ro_onrc
active
ro_onrc
2015-03-18
ro_onrc
IULIU MANIU 16, 61105 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARHA S.R.L.activeARIADE PRO CONSULTING S.R.L.activeBACK TO ORIGINS S.R.L.activeBIO CATERING SRLactiveCLASSTITUDE BUSINESS BRN S.R.L.activeCLOUD STAR SRLactiveCPP UE SRLactiveDEMO FAIRS SRLactiveDESIGN CONSTRUCTIONS RENOVATIONS S.R.L.activeDIGITAL CONSULTANT SOLUTIONS SRLactiveDIGITAL PRO SRLactiveDISCONNECTED FRIEND SRLactiveDUMITRAŞCU ADRIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT SPEDITION SRLactiveFLOW COFFEE SRLactiveGALIK VAIS SRLactiveKESNUP ONLINE MAG S.R.L.activeLG GLOBAL CONSULTING SII S.R.L.activeLUCIANOBELLINI S.R.L.activeLUMINEA REMUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100