KYBE — See who's really behind any company

Sole trader dossier

MITREA IULIAN-DENIS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: RO-F13_186_2022 · F13/186/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMITREA IULIAN-DENIS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/186/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-04

ro_onrc

Registered addressIOAN BORCEA 39A, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

51 total

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

AGRISOL DEVELOPMENT S.R.L.active ARCHITEXT COPY MARKETING S.R.L.dissolved ARISTA MODE S.R.L.active AROMINT-LUX S.R.L.active ASLI ALP&AS IMP-EXP S.R.L.active ASOFF CONSTRUCTII STABILE S.R.L.active ATA LOGISTIC IMPORT EXPORT S.R.L.active BABO STORE ADT S.R.L.dissolved BDENTALIS S.R.L.active BMC MAR TRANSPORTE S.R.L.active CANDY CLEAN-UP HOUSE S.R.L.dissolved DANADE TRANS TAX S.R.L.active DIIP ENGINEERING TRUST S.R.L.dissolved DIZZY 2025 S.R.L.active DOMOVAR S.R.L.active ECOMAX TRICYCLES S.R.L.active ELENG MARINE RO S.R.L.active EL SCOOTERS VISION S.R.L.active EXCLUSIV IMOBILIARE CONSTANTA S.R.L.active EZGIT MEDICAL IMPORT EXPORT S.R.L.active

+31 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100