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Sole trader dossier

DAVID MITA PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-31
KYBE ID: RO-F09_531_2002 · F09/531/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MITA PF

ro_onrc

RegistrationF09/531/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-31

ro_onrc

Registered address6116 Sat Silistea, Comuna Silistea, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRISIL SAdissolved AGROSIL SILISTEA SAdissolved ARINOVIS COM SRLdissolved BICHEMAR COM SRLdissolved BUSILA VASILE PFdissolved COMSIL SRLdissolved CONSTANTIN CRISTINA PFdissolved CONSTANTIN MARIA AFdissolved CRINTEA ADELINA MARIANA PFdissolved GEOSIL COM SRLdissolved NEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂactive NEGREA IONEL PFdissolved NISTOR GHEORGHE PFdissolved OREMIXT LATINU SAdissolved SAMSON IULIA MARILENA AFdissolved SOCIETATE COOPERATIVA DE CONSUM SILISTEAinactive STANCESCU EUGEN AFdissolved TRANS COM ANA MIH SRLdissolved VIRGIL SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100