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Sole trader dossier

CIOACA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-08-09
KYBE ID: RO-F40_1717_2006 · F40/1717/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOACA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1717/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-08-09

ro_onrc

Registered addressAleea Fizicienilor 8, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRAVUS MEDIA SRLdissolved CATALIN & ALINA CONSTRUCT SRLinactive DINU COSTEL-MARIUS PFdissolved DOBRE LORENA LUMINITA PFdissolved ERGONOMIC DESIGN SRLactive FLM COFFEE SRLactive FRESH FOR TWO SRLinactive FULL INSURANCE AGENT DE ASIGURARE SRLdissolved GRANT CPC SRLdissolved IMPACT NETWORKS SRLactive INSTAL - CONSTRUCT GEO - DAN SRLinactive INSTAL SERVICE BUILDING SRLactive IOSEF ALEXANDRU-GABRIEL PERSOANA FIZICA AUTORIZATAdissolved MACO FISH MANAGEMENT SRLactive MACO TEHNODENT SRLdissolved MADALUNA GOLD SRLactive MIDAMI'S PROMPT SRLdissolved NEST PLAST SRLdissolved OTTO TRANS CONSTRUCT SRLactive PORTA CASA SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100