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Sole trader dossier

TĂNASE MIHAELA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-28
KYBE ID: RO-F23_1026_2014 · F23/1026/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TĂNASE MIHAELA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F23/1026/2014
ro_onrc
active
ro_onrc
2014-10-28
ro_onrc
EMIL RACOVIŢĂ 35-39, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

6626 PLANCK ASSESSMENT SRLactiveAPRIL FOOD SRLactiveBAREM RO TIMBER SRLactiveBELOT AUTO PARTS SRLactiveBEYOND IMAGE S.R.L.activeBGI PROJECT DEVELOPMENT GRUP SRLactiveBIOMASS INDUSTRY SRL-DactiveBISTRO EUROTRADE SRLactiveBO-PET LIFT 22 S.R.L.activeBRANCO BLUE SRLactiveBRAND GRAMMAR S.R.L.activeBTA LIFESTYLE SRL-DactiveCARTISMART SRLactiveCATAN DUM SRLactiveCATMAN SMART SOLUTIONS SRLactiveCATURIYA SRLactiveCENTRUL CREATA S.R.L.activeC.N.D. RESIDENCE INVESTMENT S.R.L.activeDADA INNOVATION SRLactiveDENTEXSERV SRLactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100