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Sole trader dossier

STOIA MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: RO-F40_891_2024 · F40/891/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STOIA MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/891/2024
ro_onrc
active
ro_onrc
2024-02-07
ro_onrc
GRIVIŢEI 238, 10766 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A EDET SRLactiveADETU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC CAMY 22 SRLactiveAZILAOFERTA S.R.L.activeBFP TRANSPORT SERVICES S.R.L.activeBILAL RECRUITMENT WORK S.R.L.activeCAMY-MARIA ART SRLactiveG&V SPRINT PROPERTY INVESTMENTS SRLactiveISAPARA SRLactiveKALIMERA SPEDITION SRLactiveMARMOCRIS DESIGN S.R.L.activeMARSA FASHION ONLINE SRLactiveMONDEV REAL ESTATE SRLactiveNORDSIDE CONSULTING S.R.L.activeNUFĂRUL ALB SPECTACOLE SRLactivePALLETS ELEMENTS PROD SRLactivePORTA VECTOR S.R.L.activeROLAND REVERS INVESTMENTS SRLactiveŞTEFAN - TIPUL CU MONTAJUL UŞILOR S.R.L.activeTELEKA DISTRIBUTION S.R.L.active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100