KYBE — See who's really behind any company

Sole trader dossier

PLEŞCA MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: RO-F23_1060_2014 · F23/1060/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePLEŞCA MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/1060/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-03

ro_onrc

Registered addressDRUMUL BISERICII 48, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AC CAMPER S.R.L.active ACTIV FLEET MANAGEMENT S.R.L.active ADVANCED RISK MODELLING SRLactive AMM GAMES CONSULTING S.R.L.active AMPLIUS 2000 SRLactive ANTONI LAURA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ARBORETTE HAGRID SRLactive ASTHEO TEHNOLOGII ROMÂNIA SRLactive AUR NOIR S.R.L.active AVAS MANAGEMENT & CONSULTING S.R.L.active BRUTTOMESSO ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactive DAVVERO COM DAVID S.R.L.active DIACONU MARCEL. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive EXPERT BRIDGE CONSTRUCTION S.R.L.active EXP'N'GINEERING SRLactive FAUR GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive GENESIS SOFTWARE CONSULTING S.R.L.active GIL DANUBE OIL SRLactive GIM VISION POWER SRLactive HIGH ENERGY CONCEPTS S.R.L.active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100