DOSSIERS / CĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-05-03
KYBE ID: RO-F37_177_2017 · F37/177/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/177/2017
ro_onrc
active
ro_onrc
2017-05-03
ro_onrc
EROILOR, 735100 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MIX TREND S.R.L.activeASE-ANGORATEX SRLactiveBPGROUP S.R.L.activeBURHUC MARIANA IIactiveCOFFE BRAD S.R.L.activeCOSALYSTEF S.R.L.activeCYP-JUNIOR IMPEX SRLactiveDARRAD INSTAL S.R.L.activeDDD RAM PEST CONTROL SRLactiveEVAFILMS SRLactiveGRAMOVI SRLactiveGUZUMAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGYOPHONE S.R.L.activeKINETOMADPLUS S.R.L.activeLEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveLUCA FILIP DESIGN CONSTRUCT S.R.L.activeMENTORPLANT S.R.L.activeMIRU-PAN SRLactiveMITEFLUC S.R.L.activeNICOLAGRO SRLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100