KYBE — See who's really behind any company

Sole trader dossier

MÂRZICIANU LIVIU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-12-16
KYBE ID: RO-F40_1978_2016 · F40/1978/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMÂRZICIANU LIVIU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1978/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-16

ro_onrc

Registered addressILIOARA 2BIS, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CYBER BYTE SECURITY NTA S.R.L.active DODIXPRINT S.R.L.active EDAA FAMILY MARKET SRLactive EIKON 7 COMMUNICATION GROUP ROMANIA SRLactive GEMAG BROTHERS SHOP S.R.L.active GO GREEK SRLactive IRIMIA IULICA PERSOANĂ FIZICĂ AUTORIZATĂactive KLS DESIGN S.R.L.active LA MARIA & MARIUS CATERING S.R.L.active LA MIA FIGLIA S.R.L.active MASAJ TRADITIONAL S.R.L.active MIOFTALM S.R.L.active NANI RECORDZ SRL-Dactive NEDELCU MARIA ÎNTREPRINDERE INDIVIDUALĂactive OPREA DAVID PERSOANĂ FIZICĂ AUTORIZATĂactive OUTSPOKEN COMMUNICATION SRLactive POPESCU TATIANA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive SERBAN MARIUS-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive STĂNESCU TUDOR-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive TSM TECHNOLOGY S.R.L.active

+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