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Sole trader dossier

MIHĂILĂ P. MARICEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-27
KYBE ID: RO-F37_731_2012 · F37/731/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHĂILĂ P. MARICEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/731/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-27

ro_onrc

Registered addressCAZĂRMII, 730030 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTSERVICE SRLactive ART FOLCLOR S.R.L.active BRAȘOVEANU CIPRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CASA DE VIS OANA S.R.L.active CLINICA DE REABILITARE MEDICALĂ-BURUIANĂ S.R.L.active COGĂLNICEANU FLORENTINA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCTII CIVILE NELU CIORTAN S.R.L.active COPARDEN SRLactive COROPCIANU MIRUNA-INGRID PERSOANĂ FIZICĂ AUTORIZATĂactive DIDIMATE S.R.L.active GENSEC RECRUIT S.R.L.active INSTALOP NON-STOP SRLactive MIRANAILS S.R.L.active NECULĂEŞ GELU PERSOANĂ FIZICĂ AUTORIZATĂactive NELI UNGUREANU S.R.L.active PAUFLOMAC SRLactive PUNCHLINE SHOW S.R.L.active SEDECLASERV SRLactive UNGUREANU NELICA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100