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Sole trader dossier

COSTACHE MIHAELA- IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2000-12-15
KYBE ID: RO-F03_2470_2000 · F03/2470/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTACHE MIHAELA- IOANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/2470/2000
ro_onrc
active
ro_onrc
2000-12-15
ro_onrc
Str. MAIOR SONTU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACORD SRLactiveAGENA GUARD SECURITY SRLactiveALEX DEP FARM 2001 SRLactiveALUNIS IMPEX SRLactiveAMI FLASH CONSULTING SRLactiveANCHIR VALEX SRLactiveANCONA GENERAL TRADING SRLactiveANDER SRLactiveANGEVEX SRLactiveANTRADE SRLactiveAPROCOMIMPEX SRLactiveARHICAD INTERMAT SRLactiveARUA IMPEX SRLactiveATE BANK ROMANIA SA BUCUREŞTI SUCURSALA PITEŞTIactiveAYTEN ROMEXIMP CO SRLactiveBAC CONSTRUCŢII SERVICII SRLactiveBAC SRLactiveBAC UTILAJE SRLactiveCASTORINO SRLactiveCATA-COM-AG SRLactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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