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Sole trader dossier

LEUŞTEAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: RO-F40_1113_2018 · F40/1113/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEUŞTEAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1113/2018

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Statusactive

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Incorporated2018-06-04

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Registered addressSOLD. VASILE CROITORU 7, 51977 Bucureşti Sectorul 5, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGERPROM ECOTRANS S.R.L.active ALPHA MEDIA CONNECTIONS S.R.L.active ARHIRE RELU ÎNTREPRINDERE INDIVIDUALĂactive BEYOND THE LIMIT S.R.L.active CAZACU I. CRISTIAN-DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENUŞOIU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHEF IN WHITE S.R.L.active CHIVU MĂDĂLINA-PATRIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASIC CONSTRUCTII & INSTALATII S.R.L.active COLOR MANIA EXPERT S.R.L.active DUMITREI PVC S.R.L.active FERCHELUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved FRK PREMIUM MOTORS S.R.L.active GLOBAL TACTIC SRLactive KERNFUSION S.R.L.active KHALLA MISTIC SRLactive LEUŞTEAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive LUCIU AUREL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAGOPĂŢ D. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIBA COLORS S.R.L.dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100