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Sole trader dossier

MIHAI P. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: RO-F40_1268_2021 · F40/1268/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAI P. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1268/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-19

ro_onrc

Registered addressBORCEA 6, 40421 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACADA PRODUCTION AND CONSULTING SRLactive AMS MEDICAL CONSULTING SRLactive AVENUE VISUAL GROUP SRLactive BETADY MARKET SRLactive BOCA HOLISTIC HEALTH SRL-Dactive CONCEPT AUDIT CONTAB S.R.L.active CYRO COSIMPEX SRLactive DANI GDPR ACTIV S.R.L.active DUMITRIU V. IOANA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELDERLY CONSULT S.R.L.active ELENLARI TRADING SRLactive GALICEANU DANIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive GEOSERVICES SYSTEMS SRLactive GREATFULMANU S.R.L.active GSS WOODEX SRLactive ID OPTIMAL DESIGN S.R.L.active ITEA&C SRL-Dactive LEARNING CORNER S.R.L.active LEQVOL S.R.L.active MIO-MAR MEDICAL CENTER S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100