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Sole trader dossier

PĂTRAŞCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: RO-F40_176_2020 · F40/176/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePĂTRAŞCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/176/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-22

ro_onrc

Registered addressFRUMUŞANI 8, 41965 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBU IOANA ÎNTREPRINDERE FAMILIALĂactive ANDADE CONFORT IMPEX SRLactive ANSO CONCEPT SHOP S.R.L.active BAICU GIORGICA PERSOANĂ FIZICĂ AUTORIZATĂactive BEMINDFUL KIDS CLUB S.R.L.active BEMINDFUL KIDS EDU S.R.L.active BEMINDFUL KIDS S.R.L.active BRANDUP INTERACTIVE SRLactive BRAND UP TECHNOLOGIES SRLactive BTS INDUSTRIES S.R.L.active BUBU CLEAN SRLactive CBF-ANA INSTAL CONSTRUCT S.R.L.active CITY LIFE RESIDENCE S.R.L.active COSTEA ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive DAPY ART INVEST SRLactive DICAN ONLINE S.R.L.active GRIGORE R. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LIFEWING INT'L GROUP S.R.L.active MIHAI E&R MUNCITORU S.R.L.active ROMEDEA IOAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100