KYBE — See who's really behind any company

Sole trader dossier

COVACI EUGEN-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: RO-F40_2539_2021 · F40/2539/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOVACI EUGEN-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2539/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-10-05

ro_onrc

Registered addressINDUSTRIILOR 56, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTIVE AIR & SEA SOLUTIONS SRLdissolved AZETA MARKETING SRLactive CLOUD CLODET S.R.L.liquidation EVEMAR S.R.L.inactive EVY SHOPPING S.R.L.active EXTREMSTO SHOP S.R.L.active GHERASIM RAMONA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive GUŢU IURIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved INSPIRED ORG LEADERSHIP S.R.L.active INVICT PLUS SRLactive KOLECT PHARMA S.R.L.active MAIORU CONCEPT S.R.L.active MAL DRIVE AUTOMOBILE S.R.L.active NAVIGATOR A&V SRLactive NICEVE ECOCLEANING S.R.L.active NIŢĂ M. GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PASS PROPERTY SRLactive RGH ASSET DEVELOPMENT S.R.L.active RGH MAX DEVELOPMENT S.R.L.active RIVERGATE RATING GROUP SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100