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Sole trader dossier

IORDĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: RO-F2025003877004 · F2025003877004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IORDĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025003877004
ro_onrc
active
ro_onrc
2025-02-10
ro_onrc
Pecetei 4A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AB INTER TRADE ADVANCE S.R.L.activeALEXANDRU CAM-SERV SRLactiveALYSOFY ALIANCE S.R.L.activeAML EDIFICIO GRAND S.R.L.activeANA BEST SUPORT S.R.L.activeANCANI GENERALCOM SRLactiveANDREI TERINTE ENGINEERING SRLactiveAPOSTU CIPRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveA.R. PERFECT CONSTRUCT SRLactiveBĂCĂUANU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDILĂ DUMITRIŢA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDILĂ GOE CONSTRUCŢII GENERALE S.R.L.activeBENEFIC VENOM CONSTRUCT S.R.L.activeBIOS LIFE HOME S.R.L.activeBIOS. NATURAL. MED. S.R.L.activeBUSINESS SERB TRANS SRLactiveCARRAVELLO PAGRITO S.R.L.activeCĂTĂ & SILRAM SHOP S.R.L.activeCELINOSFOR SRLactiveCENTRUL DE IGNIFUGARE - IGIENIZARE SI P.S.I. BIANCA SRLactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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