DOSSIERS / MORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-27
KYBE ID: RO-F40_3491_2014 · F40/3491/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3491/2014
ro_onrc
active
ro_onrc
2014-08-27
ro_onrc
LUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFY COMMUNICATIONS S.R.L.activeATELIER JUTKA S.R.L.activeECO AMB PROVIDER S.R.L.activeEUROWIN CONSULTING SRLdissolvedEXPERT OFFICE ACCOUNTING & CONSULTING SRLactiveFOLK STUDIO DESIGN SRLactiveHELP FOR YOU SRLactiveINTERECYCLING S.R.L.activeKD TRADING LIMITED S.R.L.activeMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA INVENT SERVICE SRLactiveOVERSEAS EMPLOYMENT SRLactiveREADY 4 TRAVEL S.R.L.activeSĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALON FAIMOS SRLactiveSTEMAS ADVENS SRLactiveVOCEA LIMBA ŞI VORBIREA SRLactiveZAMOLXIS TRAVEL SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100