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Sole trader dossier

MIHAI MIHAI MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2001-04-24
KYBE ID: RO-F21_119_2001 · F21/119/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAI MIHAI MARIA PF

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RegistrationF21/119/2001

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Statusactive

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Incorporated2001-04-24

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Registered addressCom. Fierbinţi Tîrg -, 8213 Loc. Fierbinţi-Târg, Oraş Fierbinţi-Târg, Ialomiţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADI & FLORI GREERE GEORGE AFactive AGER COMEXIM SRLactive ALCOSTIL PRODCOM SRLactive AMOSS GIPA SIMION GHEORGHE AFactive AUTO VALI TOADER GRIGORE VALENTIN PFactive BIANCA ROGOZ IULIAN PFactive CAZAN LA MIHĂILĂ MINEA MIHĂILĂ PFactive CÎMPEAN MARIUS ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDIA DEVENCEA VASILICA PFactive COMDIMAR ALBU MARIN ÎNTREPRINDERE FAMILIALĂactive COMDIMAR SRLactive COMPANY IMPEX SRLactive CONTISIMPEX SRLactive DAVID MARR SRLactive DEVICOM SRLactive DOCOM IMPEX SRLactive DORIDOR PROD SRLactive DOROBANTI COM SRLactive FRAŢII BALABAN BALABAN GHEORGHE AFactive GABRIEL NISTOR GEORGETA AFactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100