DOSSIERS / SANDU MARIA PF
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Sole trader dossier

SANDU MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-23
KYBE ID: RO-F40_624_2006 · F40/624/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDU MARIA PF
ro_onrc
F40/624/2006
ro_onrc
active
ro_onrc
2006-03-23
ro_onrc
Str. Dreptăţii 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFLAT ALEXANDRA-MIHAELA PFactiveALSI-VIS COM SRLactiveASTRAL CONSTRUDAVA SRLactiveBASALAU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZY SRLactiveCERTO SECURITY SERVICES SRLactiveCORNEL & TATIANA COM SRLactiveDIVTAX SRLactiveGRIG-AUTOMOBILE SRLactiveHUBERT ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTPRINT SRLactiveMETROSETH SRLactiveNIL CONSTRUCTII D.P.I. SRLactiveNIS - CONSTRUCT CONFORT SRLactiveNORASIA PROMOTION GRUP SRLactivePRIME TIME MEDIA CONSULTING SRLactiveRANTEES MONYX GRUP SRLactiveREAL EAST-WEST SERVICES SRLactiveSEVEN CARGO ROUTING SOLUTIONS SRLactiveSOLGA ION-CONSTANTIN PFactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100