KYBE — See who's really behind any company

Sole trader dossier

PANAIT MIHAI-ELVIS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: RO-F40_106_2021 · F40/106/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANAIT MIHAI-ELVIS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/106/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-20

ro_onrc

Registered addressPETRU RAREŞ 5-9, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANDROMEDA PROPERTIES S.R.L.active ANTARES IMOBILIARE S.R.L.active AQUA BLUE DEVELOPER S.R.L.active BOANTA RADU PERSOANĂ FIZICĂ AUTORIZATĂactive CHITAFES PROJECTS & DEVELOPMENTS GROUP S.R.L.active CLEAN ENERGY STORAGE S.R.L.active DIŢĂ FLORENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECOSTORAGE SOLUTIONS S.R.L.active GAMEBYTS S.R.L.active GREEN NEW ENERGY GANEASA S.R.L.active ICD COMMERCIAL DEVELOPMENT S.R.L.active ICD DEVELOPMENT BERCENARULUI S.R.L.active ICD DEVELOPMENT GIURGIULUI S.R.L.active ICD ENERGY HOLDING S.R.L.active ICD HEXAGON DEVELOPMENT S.R.L.active ICD LOGISTIC DEVELOPMENT S.R.L.active ICD OCTAGON DEVELOPMENT S.R.L.active ICD OFFICES RĂZOARE S.R.L.active ICD OPEN DEVELOPMENT S.R.L.active ICD PENTAGON DEVELOPMENT S.R.L.active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100