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Sole trader dossier

BÎNDEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: RO-F40_1492_2021 · F40/1492/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBÎNDEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1492/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-11

ro_onrc

Registered addressOPANEZ 3, 23772 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFTER MEDIA SERVICES SRLactive A.N.A. GENERAL INVEST SRLactive APLUS INTERNATIONAL SPEDITION SRLactive AUTO VAG SMART BUSINESS S.R.L.active BIADI INVESTMENT SRLactive BIADI MEDICAL CENTER S.R.L.active CLAR ENGINEERING S.R.L.active CLEAN ULTRA PRODUCTION SRLactive DABBOUS RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive DENTAL RACHID SRLactive DEVISING S.R.L.active ENE I. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive GRIG ADMIN S.R.L.active G.V. PROJECT CONSULTING SRLactive ICETREND CONSULT S.R.L.active IMPACT GTI AUTO SRLactive MEIR MROAT ELENA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAI ANDREI BAND SRLactive NEAGU ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive POŞTOACĂ DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+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