DOSSIERS / STOICA MIREL PF
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Sole trader dossier

STOICA MIREL PF

ONRC · SOLE TRADER · INCORPORATED 1993-09-20
KYBE ID: RO-F02_280_1993 · F02/280/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STOICA MIREL PF
ro_onrc
F02/280/1993
ro_onrc
active
ro_onrc
1993-09-20
ro_onrc
Str. MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACUMULATORUL SERV SRLactiveALCISIO SRLactiveALCLADO SRLactiveALEXA CRACIUN PFactiveALGUTAROM JAMIL SRLactiveAMBRA CONSTRUCT SRLactiveARMIRA SRLactiveBESSON IMPEX SRLactiveBOGDAN GENERAL COMERT SRLactiveBORZAN MIHAI DORU PFactiveBRINZEI CORINA MANUELA "MANUELA" AFactiveCABA AUREL "NICO" AFactiveCARP IOAN PFactiveCONIC ARAD IMPEX SRLactiveDELTA-3A SRLactiveDITAR R & B SRLactiveDUAL-TRADE SRLactiveELIXIR SRLactiveFINTACO TRANS-TOUR SRLactiveGAVRILETE SIMION PFactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100