DOSSIERS / AMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

AMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-04-06
KYBE ID: RO-F52_259_2012 · F52/259/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/259/2012
ro_onrc
active
ro_onrc
2012-04-06
ro_onrc
1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 ART INOX SRLactiveACVILA COMERCIAL S.R.L.activeADAPAZ TRANS S.R.L.activeADELA VIOLETA SRLactiveADITON SRLactiveAEROMAR CONSTRUCT S.R.L.activeAFTER SCHOOL HAPPY KIDS S.R.L.activeAGROFRESH NICOSTEF S.R.L.-D.activeALBERT PRODUCŢIE SRLactiveALBERT TAN STUDIO S.R.L.activeALCARIO TRADING SRLactiveALEX NET WIFI SRLactiveALEXPOPE VIOLETA SRLactiveALINA ȘI ILIUȚĂ SRLactiveALIN COSMIN CONSTRUCT S.R.L.activeALPHA MOBILE NETWORK SRLactiveALROX SRLactiveAMUZA ALIN-NICUȘOR ÎNTREPRINDERE FAMILIALĂactiveANCAR DETAIL PARTS S.R.L.activeANDI CRIS VET TOTAL S.R.L.active

+217 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100