KYBE — See who's really behind any company

Sole trader dossier

TOPOLOIU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-04-03
KYBE ID: RO-F40_1457_2015 · F40/1457/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOPOLOIU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1457/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-03

ro_onrc

Registered addressCODRII NEAMŢULUI 9, 32435 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABSOLUT FOOD S.R.L.active AMEDEEA TRANS S.R.L.active ANT INSAAT MUHENDISLIK VE MUSAVIRLIK ANONIM SIRKETI ANKARA-SUCURSALA POPESTI LEORDENIactive AUTO MAX PAINT SRLactive BLUEWATER INTERNATIONAL TRADE S.R.L.active CHERMELEU ANDREI-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive DANAIANCU FITNESS S.R.L.active DATA PRO INNOVATIONS S.R.L.active EASY MOBILIER S.R.L.active FORŢAN DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive HARITAEVI AVIATION ENGINEERING S.R.L.active IDEAL GIPS CONSTRUCT SRLactive ILGAZ CONSTRUCTION S.R.L.active INVID3D S.R.L.active KREUZIGER LUCIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive MARCU VIOREL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive OANA GEORGESCU - PUBLIC RELATIONS SRLactive ONCOALMA SRLactive PAUN VALENTIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PLUS WAY SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100