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Sole trader dossier

MIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-10-05
KYBE ID: RO-F40_1608_2016 · F40/1608/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1608/2016

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Statusactive

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Incorporated2016-10-05

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Registered addressBAIUT 9A, Bucureşti Sectorul 6, Bucureşti

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Companies at this address

40 total

AA WOOD RECYCLING S.R.L.active ANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved BANU IONUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BORSOCO S.R.L.dissolved CONCEPT STYLE IMPEX S.R.L.active COSMOBIL TELECOM SRLinactive C-WISE ACCOUNTING SRLactive DĂNILĂ DAVID-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIROM MANAGEMENT SYSTEMS SRLdissolved DAVID & MARIA ART DESIGN MOB S.R.L.active DRAGNA G.V. TRAINING SRLdissolved EDDA PARLOIR SRLdissolved EXPERT FLORIAN INSTAL SRLactive FLORIN FACTORY FITNESS S.R.L.active FMZ SPEED FORCE S.R.L.active GOCIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved I.N.A PHOENIX SRLactive ISSENDAI EVENTS SRLdissolved KEIRA LOGISTIK S.R.L.active MAXIMAX MOB S.R.L.active

+20 more

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100