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Sole trader dossier

TAT DENISA-AMIRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: RO-F2020000116350 · F2020000116350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameTAT DENISA-AMIRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020000116350

ro_onrc

Statusinactive

ro_onrc

Incorporated2020-02-05

ro_onrc

Registered addressSFINŢII APOSTOLI PETRU ŞI PAVEL 3, 300269 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOM INTERNATIONAL S.R.L.active ALICE SHOP S.R.L.active ALTENPFLEGE 24 SERVICE S.R.L.dissolved ALTENPFLEGE 24 STUNDEN S.R.L.dissolved ALTERNATIV PLUS 2014 S.R.L.dissolved ALTERNATIV PLUS 24 SRLdissolved AMA IMOB TEAM S.R.L.active AMEF TM S.R.L.active AMO MUSIC SOCIETATE CU RASPUNDERE LIMITATĂactive ANAM TRGOVINA S.R.L.active ANB HARD STEEL S.R.L.active ANDCRAL CONSTRUCT SRLdissolved ARSELA HOOME S.R.L.liquidation AR TRANS MIMARO S.R.L.active AVANTAJ VICONTAB SRLactive AXL WHEELS ON THE GO S.R.L.active BANAT CONVERSO ENERGIE S.R.L.active BELLA KEVIN S.R.L.dissolved BERCU VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BETY ARG S.R.L.active

+126 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100