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Sole trader dossier

MOCANU IULIU KARPA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-09-14
KYBE ID: RO-F9_706_2012 · F9/706/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOCANU IULIU KARPA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF9/706/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-14

ro_onrc

Registered addressDOROBANŢILOR 48, 810231 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARLERAD MED S.R.L.active AUTOMIH13 S.R.L.active CENZADMIN CURSARU S.R.L.active CROWDS MADNESS S.R.L.active CURSARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive ENRICHED VALUES S.R.L.active GHEORGHIŢĂ ALINA-IULIA ÎNTREPRINDERE INDIVIDUALĂactive HEMP MARKET S.R.L.active INOXGLASS S.R.L.active INOXSOL TEAM S.R.L.active INOX STRUCTURE SRLactive MIOCOSDAN TRADE SRLactive MOCANU P. IRINA ÎNTREPRINDERE INDIVIDUALĂactive NIŢULESCU RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive PAROCESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PATAP S. VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactive REBECCA HAIRBEAUTY S.R.L.active REBECCA PRINCESS S.R.L.active ROBBY TRAVEL SRLactive STAICU CRISTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+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