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Sole trader dossier

BABU S. MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-24
KYBE ID: RO-F13_529_2004 · F13/529/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABU S. MIHAI PF

ro_onrc

RegistrationF13/529/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-24

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS VG SRLactive ANGELS SRLactive ATHOS STAR SAactive BALADA NEJ SRLactive CHERA M.MANUELA CONSIGNATIE "COMISION" AFactive COM AMINA SAactive COMISION MARKET SAactive COMTRANS AZUR SRLactive DEIMAR-UNIVERSAL SRLactive ELGASTAR SAactive ELICRIN SAactive GENERAL FLUID SA BUCUREŞTI SUCURSALA CONSTANŢAactive MAGIC TEAM SRLactive M.B.M.TRADING AND SERVICES SRLactive MERAL SRLactive NOESIS 93 SRLactive PRETORO SRLactive RICO COMPANY SRLactive RICO DAN COMPANY SAactive TOTAL DENT 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