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Sole trader dossier

MIR NICOLAE PERS FIZICA CPF

ONRC · SOLE TRADER · INCORPORATED 1991-09-03
KYBE ID: RO-F32_109_1991 · F32/109/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIR NICOLAE PERS FIZICA CPF

ro_onrc

RegistrationF32/109/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-09-03

ro_onrc

Registered addressB-dul MIHAI VITEAZU, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

114 SANITAS SRLactive ACTIV CONSULT SRLactive ALEXANDER SRLactive ARMATURA SRLactive BANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZUactive CARMA COM SRLactive CENTRUL ALTERNATIV SRLactive CRISDOR TRADING SRLactive CRISMARD COM SRLactive DELTA TRANS SRLactive DELVAS SRLactive EMITUR SRLactive ERASCOM SRLactive FLOREA AFactive GAVRILA AFactive GETA PREST SRLactive GREŞEANU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive H & B IMPEX SRLactive INDUSTRIAL UNELT SRLactive IOANA SRLactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100