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Sole trader dossier

MIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: RO-F40_1427_2019 · F40/1427/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1427/2019

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Statusactive

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Incorporated2019-06-26

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Registered addressBARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFA TRANS INTERNATIONAL SRLactive AMA PROVIDER S.R.L.active BOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive CAHETELLI SRLactive DINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive EFE IMPEX 72 SRLactive EXPERT EVMI SRLactive IANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive INEDIT CONCEPT SRLactive INOVIT SOLUTIONS AND SERVICES SRLactive MET & CON TEAM SRLactive REAL ATU SRLactive ROŞU & ASOCIAŢII SRLactive SICONSULT S.R.L.active SIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive SOFTGUARD+ S.R.L.active WHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRLactive YANNA EPIC SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100