DOSSIERS / MIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-02
KYBE ID: RO-F40_1681_2023 · F40/1681/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1681/2023
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active
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2023-03-02
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LAMOTEŞTI 2, 41027 Bucureşti Sectorul 4, Bucureşti
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOVE SALES AND MARKETING CONSULTING S.R.L.activeACACIA INVEST SRLactiveACACIA RESEARCH & CONSULTING SRLactiveAIM TOTAL CONSULTING SRLactiveALDEA GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMORE MIO PIZZA DELIVERY SRLactiveBELLA COFFEE SRLactiveCRISTAL ADMIN SRLactiveDANKARA ADMINISTRARE IMOBILE S.R.L.activeDEUS CRISTAL GRUP SRLactiveDNS EXPRESS DELIVERY SRLactiveD&P SELECT CHOICE S.R.L.activeK.A.F.L. SAFE TRANS S.R.L.activeMAIA CARGO SPEED SRLactiveMANEA IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVOTECH WORLD WIDE S.R.L.activePERDE TEXLINE SRLactiveREYALS BUSINESS SRLactiveSMBM CONSULTING S.R.L.activeSPARKNET SRL-Dactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100