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Sole trader dossier

STANCIU GH MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: RO-F23_122_2018 · F23/122/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANCIU GH MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/122/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-15

ro_onrc

Registered addressGALATA 55, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

A+A PROFESSIONAL HAIR COSMETIC S.R.L.active ABSOLUTE COMERT RAPID SRLactive ABT DRIVE SOLUTIONS S.R.L.active ACCURACY MEDIA S.R.L.active ACTIV LINE DESIGN SRLactive ADNAN CAFE S.R.L.active AIXIO S.R.L.active AL-ATABAT FOR TRAVEL & TOURISM CO. LTD KARBOLAA SUCURSALA VOLUNTARIactive ALCHEMY MVL CORPORATION S.R.L.active ALESSIA 2011 TRADE STORE S.R.L.active ALEXIA FASHION STYLE S.R.L.active ALFA VICTORIA CONSULTING SRLactive ALI CONSTRUCTION BRAND S.R.L.active ALLARD BUSINESS S.R.L.active AMAN CONSULTING S.R.L.active AMERCO CONCEPT SRLactive AMMOLITE S.R.L.active ANAYA STORE S.R.L.active ANELIRAM MANAGEMENT SRLactive ANGELCRIS MOD SRLactive

+179 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100