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Sole trader dossier

MIRCEA GEORGIANA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-01-22
KYBE ID: RO-F40_118_2016 · F40/118/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIRCEA GEORGIANA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/118/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-22

ro_onrc

Registered addressPUCHENI 139-149, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

11TH LUCKY STORY SRLactive ABAIGAR INVESTMENT SRLactive ACACIA AIR MANAGEMENT SRLactive AGURIDĂ TRANSPORT S.R.L.active AILOAIE M.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ALEVA COFFEE IMPORT S.R.L.active ALEVA IMPACT SOLUTIONS S.R.L.active ALEXANDRA ONLINE SERVICES SRLactive AMC DESIGN & EVENTS CONCEPT S.R.L.active AMELIA LAND CONSTRUCT S.R.L.active ANCOST BUSINESS SOLUTIONS S.R.L.active ANIMAL HAVEN PET S.R.L.active ANKMAR EVENTS SRLactive APROZAR CU GUST SRL-Dactive ARTEAM PAINTS CONCEPT S.R.L.active A.V STRATEGY SOLUTION S.R.L.active BĂLĂCEANU VLAD-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTY CONCEPT BY MADALINE'S S.R.L.active BEAUTY ON STAGE S.R.L.active BITU MOB S.R.L.active

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100