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Sole trader dossier

GANCEA NICOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-23
KYBE ID: RO-F32_175_2023 · F32/175/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGANCEA NICOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/175/2023

ro_onrc

Statusactive

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Incorporated2023-02-23

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Registered addressVIORELELOR 20, 550119 Municipiul Sibiu, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTILE MIX EUROP S.R.L.active BIOELITE GREEN S.R.L.active CĂLDĂRAR MIRCEA-IULIAN PFAactive COZMA ADELINE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DAVDEV PRODUCTION S.R.L.active DIGITAL CORNER S.R.L.active EDMONHOUSE S.R.L.active GALA MONTIS S.R.L.active GASPAR G FLORIN P.F.Aactive GRIGOLETTO MARKET S.R.L.active HARAGA M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive IMODIT S.R.L.active JONAC MANPOWER S.R.L.active LIVADA BOIERULUI ILIE SRLactive LUCA ŞI SPECIALIŞTII ÎN ACOPERIŞURI S.R.L.active MARIUS ŞI IOANA RADU S.R.L.active MBQ MOBIL SRLactive MICRON TOOLING EUR S.R.L.active M&P CARFIX SERVICE S.R.L.active MUNTEAN REMUS-IOAN PFAactive

+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