DOSSIERS / ISAC RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ISAC RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-01-09
KYBE ID: RO-F2026000417002 · F2026000417002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISAC RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2026000417002
ro_onrc
active
ro_onrc
2026-01-09
ro_onrc
Pantelimon 254, 21647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ELEGANT BOUTIQUE S.R.L.activeABC PROMOVARE WEB S.R.L.activeA & E EXPERT GROUP PROJECT SRLactiveAGE SMART TOTALCONT S.R.L.activeCDM DUMLO SRLactiveDAHM LOGISTIK SRLactiveDINCĂ ALICE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDORANA CONCEPT SRLactiveDUMITRESCU-FLORESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT FINANCIAL ADVISOR S.R.L.activeEXPERT MARKETING SEO S.R.L.activeINKFORGE S.R.L.activeISTRATE C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUM SOFT DEVELOPMENT S.R.L.activeMARIA COLOUR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveMEŞTERICĂ WOOD CRAFT S.R.L.activeMOVERTO S.R.L.activeSFERA COMMUNICATION SRLactiveSOVIR AGENT DE ASIGURARE SRLactiveVANSIP CONSTRUCT SRLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100