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Sole trader dossier

OPREA MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: RO-F10_317_2013 · F10/317/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPREA MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/317/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-24

ro_onrc

Registered addressUNIRII, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,000 total

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

3D MAP S.R.L.active A&B CARS OFFROAD S.R.L.liquidation AB OPTIK FAMOUS FRAMES SRLliquidation ABY BIROU CONTA S.R.L.active ACSEN LOGISTIQE TRANSPORT S.R.L.liquidation ACTIVE IMAGISTICA S.R.L.active ACTIV SMART OIL SRLdissolved ADA RAZ TRANSPORT SRLactive ADASTEF COMPLET SRLdissolved ADE & COS TRANS SRLactive ADEL ETOILE SRLdissolved ADINA CAR TRANS SRLactive ADM PHOENIX STORE SRLdissolved ADOB HOME DECO S.R.L.dissolved AD OIL BUTAN GAS SRLliquidation ADRA CONTABEXPERT S.R.L.active ADY & CRYSTYNA SELECT SRLdissolved AEROMIX MOB SRLdissolved AFI 2000 SRLactive AFISPORT AFINITY SRLdissolved

+980 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100