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Sole trader dossier

MIHAI LIANA PF

ONRC · SOLE TRADER · INCORPORATED 1999-05-05
KYBE ID: RO-F15_1051_1999 · F15/1051/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAI LIANA PF

ro_onrc

RegistrationF15/1051/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-05-05

ro_onrc

Registered addressAleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

4 NEP-INDAL SAactive ALEXAMA '92 SRLactive ANBOLI PROD SRLactive ARAMIS IMPEX COMPANY-SRLactive ARMEAN GEZA AFactive CHITU FLOAREA AFactive DEFTU CONSTANTIN "DEFCOM" AFactive FAVET SRLactive FICONTEX PROD SRLactive GRAUR ECATERINA AFactive HABITAT 2000 SRLactive IAMCOM SRLactive LEFTERICA GHEORGHE AFactive LUX-MAD COMIMPEX SRLactive NEGREA MARIAN PFactive OLIMPIU MOB SRLactive OLIN IMPEX SRLactive PAVEL GHEORGHE "GIPAV SERVCOM" AFactive PROVERRI SRLactive PUMI SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100