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Sole trader dossier

MĂGUREANU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: RO-F2022004102407 · F2022004102407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMĂGUREANU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022004102407

ro_onrc

Statusactive

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Incorporated2022-09-02

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Registered addressCHIŞINĂU 12, 22154 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARTBOARD ADVERTISING SRLactive ASERTIV BUILD S.R.L.active ATRAGE ABUNDENTA S.R.L.active BARBU IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHTLINE MUSIC SRLdissolved BRIGHTLINE RECRUITMENT SRLdissolved CÂRLIGEL SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive CID BEST CONSULTING S.R.L.active CONSTANTIN G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DOT HORECA S.R.L.active DREAM STIL FASHION SRLdissolved DYNO ROLE PLAY S.R.L.active ELECTRO INTERNATIONAL S.R.L.active ENERGY WOOD PELLET SRLdissolved IANCU-BAD IMPEX SRLdissolved JOACA SENZORIALA S.R.L.active LSCARS MAX S.R.L.liquidation MARUAN STAINED GLASS S.R.L.active MEDIA CASTING AGENCY SRLactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100