DOSSIERS / ANDREI M. MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDREI M. MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: RO-F40_1041_2017 · F40/1041/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI M. MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1041/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
VITAN BÂRZEŞTI 7D-7E, Bucureşti Sectorul 4, Bucureşti
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

112CONTA PRO ELM S.R.L.activeAB FASHION & STYLE CONSULTANCY S.R.L.activeABI & ME DENT TECHNIK SRLactiveACCESS MEMORY S.R.L.activeAKI CONSTRUCT GROUP S.R.L.activeAKI URBAN CONSULTING S.R.L.activeALO CAR SRLactiveALRASHEED COMPANY SRLactiveALTERNALIS S.R.L.activeAMANET AMN 2026 S.R.L.activeA.M.C. METROLOGY SERVICE SRLactiveAMN AMANET S.R.L.activeANCHIDIN ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEL JIMMY S.R.L.activeAPOLLO SPORT SRLactiveASLA MOVE SPORT S.R.L.activeATLANTIS POWER SRLactiveAUGMENTED FILMS S.R.L.activeAUTO DEALER INTERNATIONAL KTP S.R.L.activeAVI SMARTCAR SOLUTION SRL-Dactive

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100