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Sole trader dossier

IONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: RO-F40_3531_2015 · F40/3531/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3531/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-21

ro_onrc

Registered addressNOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKUMA TECHNOLOGY SRLactive APOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive ARBO BUSINESS DEVELOPMENT S.R.L.active ARHIP BUSINESS DEVELOPMENT S.R.L.active AUTOHAUS GARAGE SRLactive AVANGARDE POWER CONSULTING SRLactive CLOUDBERRY FRONT AND CO SRLactive CREATIVE FISH DESIGNS S.R.L.active FOODMARKET SERVICES SRLactive JC&CC DESIGN S.R.L.active MADIGRUP S.R.L.active OCEANICA TRADING SRLactive OPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive OPULENT ENTERTAINMENT S.R.L.active QFEEL TRAINING SRLactive SAPPHIRE SMART INVEST AGENCY S.R.L.active SAYDCOR BELLA VITTA SRLactive SIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive STAR TECH ITARTIS S.R.L.active VIAR DIGITAL S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100