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Sole trader dossier

GAIȘ RĂZVAN-MIHAI P.F.A.

ONRC · SOLE TRADER · INCORPORATED 2025-02-21
KYBE ID: RO-F2025005610001 · F2025005610001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAIȘ RĂZVAN-MIHAI P.F.A.

ro_onrc

RegistrationF2025005610001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-21

ro_onrc

Registered addressSIBIU 4, 61541 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AD RESEARCH SERVICES SRLactive ADVANCED PROPERTY MAINTAIN S.R.L.active AGENȚIA DE FOLCLOR SRLactive ALMA WORLDWIDE S.R.L.active ANTIP ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ARES WORLD MARKETING S.R.L.active ASURA PREST SRLactive ATLAS ADMINISTRATION S.R.L.active BĂLTĂȚANU ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BEST BIT PROVIDER S.R.L.active BRASUS MANAGEMENT SRLactive B.S. IDEAL LAND BUCURESTI S.R.L.active BUSINESS ENDEAVOURS SRL-Dactive CDDR BUSINESS S.R.L.active CLIPPER'S HAIRCUT SRLactive COMPLEX BUSINESS SOLUTIONS S.R.L.active CORYDONT IMPEX SRLactive DENTARA PLUS S.R.L.active DINAMIC TAXI SRLactive DIVANJU GROUP S.R.L.active

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100