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Sole trader dossier

VALSAN MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2005-05-31
KYBE ID: RO-F09_866_2005 · F09/866/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVALSAN MIHAI PF

ro_onrc

RegistrationF09/866/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-31

ro_onrc

Registered addressCalea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPREST SRLdissolved AMDRADY COM SRLdissolved AMIVA COM IMPEX SRLdissolved ANGLO ROM AGRICULTURE SRLdissolved AUTONOVA SRLdissolved AVELET SRLdissolved BAZMAR IMPEX SRLdissolved BUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive BUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL ONIX SRLdissolved CHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive CIVITA CONSTRUCT SRLdissolved CLAUSIVE SRLactive COMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMBIMIX SAdissolved COMPTUR SERVICES SRLdissolved CONTI-COM SRLdissolved CORSAIR GROUP SRLdissolved DIAMANT IMPEX SRLdissolved DOMARNOCOM SRLdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100