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Sole trader dossier

IŞTOC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-02-26
KYBE ID: RO-F27_112_2008 · F27/112/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIŞTOC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/112/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-26

ro_onrc

Registered addressStr. CUZA VODĂ, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2 G LUX SERV SRLdissolved ALEX ELECTRO INSTAL SRLactive BEST IMOBILIARE SRLinactive BLAJ IOAN - GABRIEL PFdissolved BOGHIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGHIAN MARIUS MIHAI PFdissolved DAMOC CONSTRUCT SRLdissolved DIONA SERV SRLdissolved DOMNU BOGDAN PFdissolved FERO DESIGN SRLinactive FREESTYLE SRLdissolved GAVIC CONSTRUCT 2007 SRLdissolved GMC EXPERT CONT SRLactive HERLEA ŞT. LIVIU PFdissolved HONTOV SRLactive IV- LORENA SRLactive LUNGU PETRU ÎNTREPRINDERE INDIVIDUALĂdissolved MANAGER CONT SRLactive MARILE P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MÎRŢ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100