DOSSIERS / FERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-08-15
KYBE ID: RO-F40_467_2001 · F40/467/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/467/2001
ro_onrc
dissolved
ro_onrc
2001-08-15
ro_onrc
Str. Pescărusului 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXE ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE OLIMPIA PFdissolvedBENCHI IMPEX SRLdissolvedCAPRICORN INCOM SRLdissolvedCIAO UNO IMPEX SRLdissolvedCUZUC EDUARD TIBI AFdissolvedDANMAR LINE IMPEX SRLdissolvedEL VAL COM SRLdissolvedEMBLEMATIC SRLdissolvedLAUR-COM IMPEX SRLdissolvedMAR GA COM SRLactiveMOLDOVEANU MIRELA AFdissolvedP & P INDU PREST SRLdissolvedSCORPION C & A COMIMPEX SRLdissolvedSTEFANUS GRUP SRLdissolvedTEONA IMPEX '72 SRLdissolvedTOP ENERGY COM SRLdissolvedTOWER SRLdissolvedTRANSPORTURI CONSTRUCTII BUCURESTI SRLactiveZAMOLXIS 2113 PRODCOMEXIM SRLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100