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Sole trader dossier

MOCANU D.MIRCEA TAXIMETRIST PF

ONRC · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: RO-F13_274_1991 · F13/274/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOCANU D.MIRCEA TAXIMETRIST PF

ro_onrc

RegistrationF13/274/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-02-28

ro_onrc

Registered addressB-dul TOMIS 234, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMENA COMPANY SRLactive CANAVRA F.GHEORGHE TRANSPORT AUTO PERSOANE PFactive CONSTANT COMPANION SRLactive CRICONY TRADING SRLactive ETNER SRLactive EV PROD COM SRLactive ILBA COMEXIM SRLactive ILDANE SRLactive I.P.C. CONSTANTA SRLactive KANAFANI SRLactive KATENA LINE SRLactive MAHMUD-IMPEX SRLactive M.P.C.SOFTING SRLactive OIL SIMEX SRLactive OZTURK-YILDIRIM SRLactive PHOENIX GROUP OF COMPANIES SRLactive PIND COM SRLactive QUATRO SRLactive ROMNAV SRLactive SPEEDER SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100