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Sole trader dossier

TUTA SORINA MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2000-11-16
KYBE ID: RO-F03_2310_2000 · F03/2310/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTUTA SORINA MIHAELA PF

ro_onrc

RegistrationF03/2310/2000

ro_onrc

Statusactive

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Incorporated2000-11-16

ro_onrc

Registered addressStr. SF. VINERI, Municipiul Piteşti, Argeş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENA GUARD SRLactive ALPIN MODEX COMPANY SRLactive AMEDEO SRLactive AMEROM SRLactive ASPRO-SERVICE AFactive CONSTANA SRLactive COSTACHE M.ROXANA-DESPINA PFactive ELMAD INTER GRUP SRLactive GARANT DENT SRLactive ILIE MARIANA AFactive IMPRES STAR INTERNATIONAL SRLactive INA SRLactive INTERNATIONAL AFFAIRE M&R SRLactive IONESCU GH. CONSTANTIN AFactive LUPLAST SRLactive MADEXIM SRLactive MARANDOLI-PREST SRLactive MARIA SRLactive MEGA ALEXANDRINA AFactive MICCOS SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100