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Sole trader dossier

AONOFRIESEI MIRELA-FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: RO-F20_552_2022 · F20/552/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAONOFRIESEI MIRELA-FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/552/2022

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Statusactive

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Incorporated2022-11-02

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Registered addressMINEI, 335800 Loc. Petrila, Oraş Petrila, Hunedoara

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABO AMELIAN S.R.L.active AGROMEAT PETRILA COOPERATIVĂ AGRICOLĂactive AILED HANDELSGESELLSCHAFT S.R.L.active ALBERTOTTI ITALY SERVICE SRLactive ALPIN HOLZ TRANSPORT S.R.L.active AMENAJĂRI DECORAŢIUNI GENERAL S.R.L.active APULIA OTTICHE SCIENTIFICHE S.R.L.active ARICI POGONICI SERVICII SRLactive BOGDAN CONTRUST S.R.L.active BOGDAN REMUS CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOHA ALICE PERSOANĂ FIZICĂ AUTORIZATĂactive BRÂNDUȘA DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive BRC CODE S.R.L.active BRIAC CRISTIAN ADELINA SRLactive CADASTERRA TOPO S.R.L.active CASA TIATAB S.R.L.active CICEA VALENTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAMARIS EXPEDITION SRLactive DIGITAL DRAGON S.R.L.active DLM DANIEL COOL S.R.L.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100