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Sole trader dossier

ADAM MIHAELA VOICHITA PF

ONRC · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: RO-F12_600_2000 · F12/600/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADAM MIHAELA VOICHITA PF

ro_onrc

RegistrationF12/600/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-02

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLdissolved ALEX UP SRLdissolved ALKEOS SRLactive AL MA CHIM SRLdissolved AMMACO TRADING SRLdissolved ANDINO IMPEX SRLdissolved AND & LUK IMPORT EXPORT SRLdissolved AQUATRON IMPEX SRLdissolved BRIE A SIMION PFdissolved BRIE LUCIAN STELIAN PFdissolved BRIE VIOLETA PFdissolved BURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARUSELUL SRLactive COGAN PROD SRLdissolved COMPLEX MARASTI SRLdissolved DIAMARDA COM SRLdissolved DIANA PRESTIGE SRLdissolved DISAN IMPEX SRLdissolved DORUTU IMPORT EXPORT SRLdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100