DOSSIERS / MAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

MAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-23
KYBE ID: RO-F40_2432_2021 · F40/2432/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2432/2021
ro_onrc
active
ro_onrc
2021-09-23
ro_onrc
RÂMNICU VÂLCEA 4, 31807 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGORA ONLINE SRLdissolvedDOBRESCU CARE MED S.R.L.dissolvedEDRESSIT S.R.L.dissolvedEXPLORE CARPATHIANS GARDEN SRLactiveGEO DAVIROX SRLactiveGIORGIMEDIA SRLinactiveMEGAFON MEDIA S.R.L.activeM GROUP ALPROPLAST TEHNICONSULT SRLdissolvedM GROUP IMOEXPERT CONSTRUCŢII SRLdissolvedM GROUP SMART BUSINESS CONCEPT S.R.L.dissolvedNICOSAR - HOME SRLactivePECA BABY SRL-DdissolvedPOPA RALUCA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAPID COM ACTIV SRLdissolvedRAYM TOP DRIVE S.R.L.dissolvedSHIFT HUB S.R.L.activeTINOSTYLE SALON S.R.L.activeTSV ALL MUSIC S.R.L.activeZENERGETIC SOLAR S.R.L.active

+2 more

People with significant control

0 people
NameRoleFromSource

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