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Sole trader dossier

SANDU SORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: RO-F40_1522_2017 · F40/1522/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDU SORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1522/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-12

ro_onrc

Registered addressGHIRLANDEI 9, 62243 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A&D FASHION SHOP S.R.L.active ALENICO CONSULTING SERVICES S.R.L.active ALTOMUSIC SRLactive ALVA NEW START 2024 S.R.L.active ARIS NAVI S.R.L.active BLU CREATIV MEDIA SRLactive BURLACU MARIUS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR HOUSE SHIP WASH SRLactive CHIPER MONICA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA VIMED SRLactive CLOPOYAUR S.R.L.active CONTADMINSTAL S.R.L.active CRIS TEAM SOLUTIONS SRLactive CROITORU IMOBILIARE SRLactive CUCU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIAN ŞT. CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DARMOB SERVICE S.R.L.active DASCĂLU IONUŢ-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive D&D LINE LOGISTICS SRLactive EMBROSTYLE DESIGN 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