DOSSIERS / CERCEL MIHAELA PF
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Sole trader dossier

CERCEL MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-03
KYBE ID: RO-F22_1100_2004 · F22/1100/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCEL MIHAELA PF
ro_onrc
F22/1100/2004
ro_onrc
active
ro_onrc
2004-08-03
ro_onrc
707325 Sat Mirosloveşti, Comuna Mirosloveşti, Iaşi
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.

AGAVRILOAEI MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI Z. IONUŢ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIESCU CRISTIN AFactiveANDRIESCU NICOLAE PFactiveBURUIANĂ DANA MARIA ÎNTREPRINDERE FAMILIALĂactiveBUZENCHI CRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLINA FARM SRLactiveCASA LUX IMOBILIARE SRLactiveCATALII VIRGIL-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveCERCEL GH. MIHAIU AFactiveCERCEL MIHAIU AFactiveCIOCOIU MIHAELA ÎNTREPRINDERE FAMILIALĂactiveCIURLIC A. LIANA-LAURA PFactiveCOJOCARIU IONEL PFactiveCOJOCARIU MIHAI PFactiveCOJOCARU GH. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARU T. MIRCEA ÎNTREPRINDERE FAMILIALĂactiveCOMTIMPEX-CLASIC SRLactiveDAN-LENT SRLactiveDEACONU I. JĂNICA PFactive

+69 more

People with significant control

0 people
NameRoleFromSource

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