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Sole trader dossier

CONSTANTIN P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: RO-F40_4280_2013 · F40/4280/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4280/2013

ro_onrc

Statusactive

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Incorporated2013-11-01

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Registered addressVIGONIEI 8, 50369 Bucureşti Sectorul 5, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADICOM TRANS S.R.L.active AMIBOX ECO-STANDARD S.R.L.active ANATOLIA STEEL SRLactive ANDREI CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactive ART CLUB ELA SRLactive AUTO TOTAL COMPLET SRLactive AVRAM DOREL PERSOANĂ FIZICĂ AUTORIZATĂactive BAM FAMILY CONCEPT S.R.L.active BCI IDEAL ROOF S.R.L.active BIOVOLT ENERGIES S.R.L.active BLAGA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BLAST TENDAR SRLactive CETAMED CONSULT SRLactive CHIRICA G. M. MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY IMPORT AUTO S.R.L.active ENEA D. EMANUEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GDS RENT CARS S.R.L.active GENISS SENTEX SRLactive INFINITE CREATIVITY SRL-Dactive IORDACHE F. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100