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Sole trader dossier

HANES T.MIRCEA -TAXIMETRIST PF

ONRC · SOLE TRADER · INCORPORATED 1991-06-17
KYBE ID: RO-F13_479_1991 · F13/479/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANES T.MIRCEA -TAXIMETRIST PF

ro_onrc

RegistrationF13/479/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-06-17

ro_onrc

Registered addressB-dul TOMIS 336, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACTUAL GENERAL SRLactive AGEDIS SRLactive BÂLĂ MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive BENMAR SHIPMANAGEMENT SRLactive CORCODEL ELENA PFactive DANITA TRADE NET SRLactive DĂSCĂLINA IOAN (IONDAS) AFactive ELIX '95 SRLactive FIGI SRLactive FLORALIN SRLactive GHID-DAY SRLactive GHID-WAYUP SRLactive GRIUSORUL GABI IMPEX SRLactive IFN GETO-DACIA IMPEX SRLactive INFO CONT IMPEX SRLactive INSTCOM SRLactive MARI OLIMP SRLactive MARTINAŞ GHE. CAMELIA PFactive MDC SOFTWARE SRLactive MOSCOPOLIS BUSINESS AGENCY SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100