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Sole trader dossier

NICULAE DORU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: RO-F5_159_2024 · F5/159/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICULAE DORU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F5/159/2024
ro_onrc
active
ro_onrc
2024-02-12
ro_onrc
ALEXANDRU CAZABAN 30, 410276 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART OF BEAUTY PROFESSIONAL SRLactiveART OF BEAUTY STUDIO SRLactiveBALLO MARIA EMILIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCATTLEYA AUTO SRLactiveCRIŞAN ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENT BEAUTY SMILE SRLactiveDIRECT TAXI 2016 SRLactiveDISPECER INSTAL SRLactiveGIORAL SRLactiveIMPERIAL LUXE S.R.L.activeLB VERWALTUNGS S.R.L.activeLIFACT SOLUTIONS S.R.L.activeMARINĂU ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAXTON PRIME S.R.L.activeMILLER PRIME CAPITAL S.R.L.activeMOZAMED LIFE S.R.L.activeMXMSPEDITION SRL-DactiveSCOTEMA TRANS S.R.L.activeSZIJJARTO MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERSAL ARTIST S.R.L.active

+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