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Sole trader dossier

HULENI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-11
KYBE ID: RO-F13_596_2015 · F13/596/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHULENI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/596/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-11

ro_onrc

Registered addressALEXANDRU LĂPUŞNEANU 90-92, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTCLASS INDUSTRY SRLactive CARDIO CHRIS S.R.L.active CLASS INTERMED IMOBILIARE SRLactive CLAUDIU CART SRLactive EURO DAVOS PREST S.R.L.active EXIMIA EURO SPA SALON S.R.L.active EXIMIA SPA SALON 1 SRLactive EXIMIA SPA SALON ALFA SRLactive EXIMIA SPA SALON BETA SRLactive FULINĂ C. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive FULINĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive HULENI TAȘCU PERSOANĂ FIZICĂ AUTORIZATĂactive MEANDROS ELLAS SRLactive OSVO AUTO SERVICE SRLactive PAGO FINANCE ADVISOR S.R.L.active PLUSIOS TRADING S.R.L.active PREMIUM BUSINESS SRLactive SGX PRO SERVICE S.R.L.active VISUALI 21 S.R.L.active YAY DENTAL S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100