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Sole trader dossier

MIHALCEA FLORIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-05
KYBE ID: RO-F23_125_2019 · F23/125/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHALCEA FLORIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F23/125/2019
ro_onrc
active
ro_onrc
2019-03-05
ro_onrc
ŞCOLII 40A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AHMA SHOP SOUVENIR SRLactiveAMALI GOLD SOLUTION SRLactiveAMI CONSTRUCT 2000 SRLactiveANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIA BEACH SRLactiveASAF PROIECT CONSTRUCT S.R.L.activeAVEX BEST CONSTRUCTIONS S.R.L.activeBACIU P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICĂ VALENTIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.B. NEW MEDIA ART FILM S.R.L.activeBERGPRI DESIGN SRLactiveBIBI QUALITY SRLactiveBRATIAN DAILY TRANSPORT S.R.L.activeCABE TRUCKS SRLactiveCANDY CENTRE SHOP SRLactiveCARDPASS S.R.L.activeCASA FAST CONSTRUCT SRLactiveCATCENTER TRADING SRLactiveCDR CONSTRUCT ȘI EXECUȚIE S.R.L.activeCOCHISE TABACCO S.R.L.active

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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