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Sole trader dossier

FERARU M MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: RO-F34_8_2021 · F34/8/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERARU M MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/8/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-08

ro_onrc

Registered addressBUCUREŞTI 94, 140081 Municipiul Alexandria, Teleorman

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AVRAM MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AXA INTERMEDIERI & LOGISTICĂ SRLactive BERBERI GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIOLAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAMY VENETICU S.R.L.active CASA FUNERARĂ PETRU ŞTEFAN S.R.L.active CORE INNOVATION FOR SMART VISION S.R.L.active COST MARI ROMY SRLactive DAMIRA CHANDY S.R.L.active DEBITARE ÎNDOIRE SUDURA SRLactive DIZMAT SRL PLEVEN BULGARIA SUCURSALA ALEXANDRIA ROMANIAactive DOMAN CONSULTING SRLactive EMIR VIPY ALEX S.R.L.active ERIC CARS S.R.L.active EXQUISITE TECHNOLOGY S.R.L.active FARMAGROVET ȘTEFAN S.R.L.active FIPA SOFTWARE SRLactive GATHA PROOF SRLactive GRĂJDAN ROXANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive HAPPY MOMENTS & EVENTS SRLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100