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Sole trader dossier

CAȚĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-10-18
KYBE ID: RO-F23_930_2022 · F23/930/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAȚĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/930/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-18

ro_onrc

Registered addressPOPASULUI 78, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARCTIC MAG S.R.L.active BĂDOI DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLĂNESCU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAUTECH CONCEPT TRUST SRLactive CIORTEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIORTEA T. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COMĂNESCU ALEXANDRA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRYSTAL SELF WASH S.R.L.active DEEA & ANDREAS DUAL CONCEPT SRLactive DELMIR ASK SRLactive DIANMAR DECOR S.R.L.active DOULA LAVIE S.R.L.active DPINT CONSULTING S.R.L.active DV USHBA S.R.L.active EUROCITY PREST SRL-Dactive EVIRTUAL CHANGE S.R.L.active FLOWERBELL S.R.L.active FORTIS TAMA SRLactive FORWARD SPORTS S.R.L.active GAMASTAR CHEMICALS S.R.L.active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100