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Sole trader dossier

NICA ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: RO-F22_570_2024 · F22/570/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICA ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/570/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-22

ro_onrc

Registered addressNAE IONESCU 2, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACCESS GLOBAL SERVICES S.R.L.active AIS KUB TRANS S.R.L.active A & V GAMA TRADE S.R.L.active CAE CAPITAL S.R.L.active C & B GENERAL LOGISTICS S.R.L.active CDO CONCEPTIS S.R.L.active CIOLOCA NICUŞOR-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEMETERRA S.R.L.active D. M. GLOBAL WAY S.R.L.active DOHOD CARGO S.R.L.active EUROEST INDUSTRIAL S.R.L.active FOXHOUND S.R.L.active GLOBOCON SRLactive GRAND VIEW CONSTRUCT S.R.L.active HORIZON & PARTNERS S.R.L.active HSA4 S.R.L.active IFRIM VLAD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive IFTIMI FLORIS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive IMUNO-VIT S.R.L.active INOSOFMEDICA S.R.L.active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100