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Sole trader dossier

DAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-07-25
KYBE ID: RO-F21_405_2013 · F21/405/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/405/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-25

ro_onrc

Registered addressLACULUI, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolved AGROSEM SRLdissolved AKIN PROD S.R.L.dissolved AMARITA SRLdissolved ANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved CBC CATRIS S.R.L.active CIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactive CONT EXPERT 2024 S.R.L.active CONT EXPERT T.I.D. S.R.L.active COPY PASTE PRINT S.R.L.active CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolved DANIILIDISDENT S.R.L.active DAVID MIHAI CDM S.R.L.active DEDE 2013 S.R.L.dissolved DIGITAL LAB4U S.R.L.active FLURIE SRLdissolved FRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GABIANO FOREST S.R.L.active GECOM 2011 SRLdissolved

+34 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100