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Sole trader dossier

COSTEA GHE. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-04-10
KYBE ID: RO-F22_1207_2009 · F22/1207/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTEA GHE. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1207/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-04-10

ro_onrc

Registered addressP-ţa VOIEVOZILOR 26, 700630 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2NIX SRLdissolved ACVILA COMP SRLdissolved AMARII V. ADRIAN PFdissolved AMARII V. LUCIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive A.N.D. CONCEPT EUROCONSTRUCT SRLdissolved BIG'O STORE SRLdissolved BILDINSTAL SRLdissolved COMPANIA TRICAR SRLdissolved CONS ELAN SRLdissolved DAN EXPERT ELECTRIC SRLactive FIRST MINUTE TRAVEL SRLdissolved IGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONIŢĂ I. IONEL PFdissolved IUSTY-MARY INSTAL SRLactive LADY SKIN SRLdissolved LIPAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPEN SERV SRLdissolved POPA M. CONSTANTIN PFdissolved SANTRIO COMPANY SRLactive SMÎNTÎNICĂ M. ANAMARIA PFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100