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Sole trader dossier

AGACHI D. MIHAI - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-10-06
KYBE ID: RO-F33_1092_2004 · F33/1092/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGACHI D. MIHAI - PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F33/1092/2004
ro_onrc
active
ro_onrc
2004-10-06
ro_onrc
Aleea Jupiter 8, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACASANDREI C.MIHAI - AFactiveAMURARITEI V. GABRIEL-SILVIU - PFactiveBEJENARU F. ALEXANDRU - PFactiveBEJENARU FLORINEL-CRISTINEL - PFactiveBOTUSAN M.ELENA - PFactiveCANTONAS A.ILIE - AFactiveC.B.M. SRLactiveCEICA A.LOREDANA-MIHAELA - PFactiveCOMPLAST SRLactiveDALICOM IMPEX SRLactiveDRAGOI P.STELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveELTA IMPEX SRLactiveGEVACO INDUSTRIAL COMP SRLactiveINTERCONSTRUCT SRLactiveLADOR COM SRLactiveLIUBERA T. MELETINA - PFactiveMARIPOL SRLactiveMARTOLEA D.MARIA - AFactiveMILCON COMPANY SRLactiveMONO SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100