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Sole trader dossier

ȘTIRBU V.I. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-27
KYBE ID: RO-F40_1525_2023 · F40/1525/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȘTIRBU V.I. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1525/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-27

ro_onrc

Registered addressV. V. STANCIU 16, 40435 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADVISORY PARTNER SRLactive AI DECIPHER S.R.L.active AISERV DATA LINX S.R.L.active ALEX OVI SRLactive BARTOLOMEU RETAIL PARK S.R.L.active BREAZA RETAIL PARK S.R.L.active BUSINESS OPINION SRLactive CALAFAT INVESTRE S.R.L.active CONSTANTINESCU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactive CORE CALAFAT S.R.L.active CURTEA DE ARGES RETAIL PARK S.R.L.active DAILY CODE SRLactive DAWN COMMERCIAL INVESTMENTS S.R.L.active DAWN TRADER INVESTMENTS 1 S.R.L.active EXPLOATAREA AGRICOLA BABAITA S.R.L.active GELD CAPITAL MANAGEMENT S.R.L.active GEORGESCU CRISTIAN- ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRAY MATTER SOFTWARE SRLactive HAPPY VISITORS & TOURS S.R.L.active IN TO BUSINESS CONSULTANTS SRLactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100