DOSSIERS / CAPALĂU MIHAELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CAPALĂU MIHAELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: RO-F2024015961000 · F2024015961000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPALĂU MIHAELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2024015961000
ro_onrc
active
ro_onrc
2024-11-15
ro_onrc
MUNŢII CARPAŢI 86A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACMABED S.R.L.activeACONT BLOC ADMIN S.R.L.activeADELANTE TAXI SRLactiveADINNOVATE S.R.L.activeAD MUSIC ACADEMY S.R.L.activeAGA DISTRIBUTION S.R.L.activeALANA SCENTS S.R.L.activeANGELS BEAUTY CENTER S.R.L.activeARC BUILD S.R.L.activeASA DEAL FORYOU S.R.L.activeATH CULTURE FACTORY S.R.L.activeAUTOFIBER S.R.L.activeAUTOSERVIREA SEBASTIAN 5 S.R.L.activeBRBCONCEPT S.R.L.activeBUBU INTERMED S.R.L.activeCAZACU I. VICENȚIU-CRISTIAN P.F.AactiveCLARICE TRANS S.R.L.activeCRISLED TOOLS S.R.L.activeCTC BUSINESS CONSTRUCT S.R.L.activeCTC INFRASTRUCTURE S.R.L.active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100