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Sole trader dossier

MAVIAN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-20
KYBE ID: RO-F8_830_2022 · F8/830/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAVIAN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/830/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-20

ro_onrc

Registered addressBRAŞOVULUI 17, 505400 Loc. Râşnov, Oraş Râşnov, Braşov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

APPAREL SUPPORT Q.A. S.R.L.active ARCOR BASE S.R.L.active ARTIST'S STATION S.R.L.active AXCOM SRLactive BANCIU (PAVEL) COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATIA MUSIC & SPA SRLactive CRISALE HOLZ SRLactive D.N. FOX COMPANY SRLactive F.A.B. LINE S.R.L.active FLOREA ELENA GIANINA PERSOANĂ FIZICĂ AUTORIZATĂactive GALAN ION PERSOANĂ FIZICĂ AUTORIZATĂactive LUCACI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAU PLAN S.R.L.active MBIZZ S.R.L.active MOBELWERKSTATT SRLactive NICOMIS ENTERPRISE S.R.L.active POLIVALENT TSE S.R.L.active POPA OVIDIU ÎNTREPRINDERE FAMILIALĂactive POPESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive RĂLE A. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100