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Sole trader dossier

ŞOLTUZU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: RO-F8_449_2016 · F8/449/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŞOLTUZU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/449/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-18

ro_onrc

Registered addressHĂRMANULUI 50, 500222 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CAMPEDU S.R.L.active CERCEL M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DANUBIA EXPRESS S.A.active ECOSTYLE LAUNDRY S.R.L.active EDSET S.R.L.active EDUGO S.R.L.active ELITE DETAILING SRLactive EP EUROBUS SOCIETATE CU RASPUNDERE LIMITATĂactive GASC ASIG SRLactive GENOA LOGISTIC SRLactive I & I CHRONOS TOUR S.R.L.active IMOZEN S.R.L.active INCREDIBLE PRINT S.R.L.active LUSTIC INVEST SAactive MEDANA SRLactive MITROFAN TEODOR-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NUOVAEXPRESS S.R.L.active PHOENIX GENIS THERAPY SRLactive PRIMUS CORP S.R.L.active STAFF TEMP RO SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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