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Sole trader dossier

MIHAI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-10-04
KYBE ID: RO-F40_1599_2016 · F40/1599/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1599/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-04

ro_onrc

Registered addressILEANA COSÂNZEANA 10, 51789 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACHIMOSO S.R.L.active ADVANCE FITOUT S.R.L.active ADVANCE TRANS CONCEPT SRLactive AHMET LEILA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ALYMAR STYLE SOLUTIONS SRLactive ANA OVIDIU-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO ROMAR TOTAL S.R.L.active BRAND PROTECT SRLactive BULARDA GABRIELA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DAMDAM SYSTEM SRLactive DAVA XAX SRLactive DB SERVICE MENTENANCE S.R.L.active EXPERT OFFICE SERV S.R.L.active GRAMAD S.R.L.active HONOR TRANS S.R.L.active IGNAT SERVICII AUTOTRANS S.R.L.active INFRATECH MAJOR S.R.L.active INLEMNIT EPOXY DESIGN S.R.L.active LABORATOARELE VLAICU S.R.L.active LAND OPTIC FRAME S.R.L.active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100