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Sole trader dossier

POP M. MIRCEA - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: RO-F32_769_2023 · F32/769/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOP M. MIRCEA - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF32/769/2023

ro_onrc

Statusactive

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Incorporated2023-09-08

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Registered addressDEVENTER 25, 550101 Municipiul Sibiu, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARINDA TAILOR SRLactive BACANIA MILE S.R.L.active BRB CARS SPEEDING S.R.L.active BUNĂTĂŢI DIN ŢARA MEA S.R.L.active CCA SAFE MOVE S.R.L.active CHIRA MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CITY RESIDENCE CONSTRUCT SRLactive CRD PERFECT DOORS S.R.L.active DANS POPULAR VASILE STOIA S.R.L.active DDA ELECTRIC S.R.L.active FAST SSM CONSULTING S.R.L.active FILIP PRO SPEDITION S.R.L.active GALAŢĂ ALEXANDRU PFAactive GEOROM.DRILL S.R.L.active IDU STORM S.R.L.active LEAH DENTAL-KLINIK S.R.L.active LIPŞĂ CLAUDIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive MARSIB SPEDITION SRLactive MEZEI D. IOANA PFAactive MONUMENTE FUNERARE SIBIU MDD S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100