DOSSIERS / MITOIU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂ
← Search
Sole trader dossier

MITOIU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-12
KYBE ID: RO-F10_1034_2003 · F10/1034/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MITOIU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/1034/2003
ro_onrc
active
ro_onrc
2003-12-12
ro_onrc
Str. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

2 R COM SRLactiveADA LUX SRL BRASOV SUCURSALA BUZAUactiveADAM I NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveADG TRANS VASIGUR SRLactiveAGAPIE GHEORGHE AGAPIE VIORICA ÎNTREPRINDERE FAMILIALĂactiveAGROMECANICA 94 SRLactiveA&H VIO DOR SRLactiveALEC SELCOM SRLactiveAMA PRODCOM 92 SNCactiveAMI COM 95 SRLactiveANCA SI ALEX SRLactiveANDREEA COM 93 SRLactiveANDREEA MC 98 SRLactiveANDRETTI CONSULT SRLactiveANDRONA COM SRLactiveANKARA COM SRLactiveANUBIS SRLactiveAQUA SINTEXIM SRLactiveARTEMIZA IMPEX SNCactiveATEKA SOLUTIONS SRLactive

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100