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Sole trader dossier

STĂNESCU LAURENȚIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: RO-F2025004381005 · F2025004381005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTĂNESCU LAURENȚIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025004381005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-12

ro_onrc

Registered addressBURDUJENI 3, 32726 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

26ARH S.R.L.active BBM SAFE MANAGEMENT SRLactive BOGORODEA MIRONA PERSOANĂ FIZICĂ AUTORIZATĂactive BUCHAREST PROMO ROBOTS SRLactive COLINA TRUCKS SRLactive CUTTING CREW SRLactive DB NETWORKING SOLUTIONS SRLactive DELTA BAUTECHNIK S.R.L.active E-CON STRUCTURAL PROJECT S.R.L.active ELECTRIC AUTOCHECK SRLactive GEOSTRUCT GLOBAL SRLactive GEPRO PROSPER S.R.L.active GRAND WORK S.R.L.active MASTER TITAN CARPENTRY S.R.L.active NOWA ARTE AGENCY SRLactive PRO FRIZON SRLactive RĂDULESCU E. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive RIVERO S.R.L.active STĂNESCU L. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive TITAN LINETRANS S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100