DOSSIERS / MIHALACHE S. RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

MIHALACHE S. RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: RO-F40_171_2018 · F40/171/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHALACHE S. RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/171/2018
ro_onrc
active
ro_onrc
2018-01-29
ro_onrc
SIMBOLULUI 11, 31187 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.E.G. INTERNATIONAL SERVICII S.R.L.activeAMAC BUSINESS INTERNATIONAL S.R.L.activeBARDOS-SĂROI LUCIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ FLORIN-EMANOIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOHODARU MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLCIMOB S.R.L.activeDI IACOVO DOMENICO & FIGLI FILIALA BUCURESTI SRLactiveDUMITRU D. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGO CLIMA CONSTRUCT S.R.L.activeGIMFOOD S.R.L.activeIN LINE MARCOM SRLactiveLAUCAS MAG S.R.L.activeMARKET INSTAL SOLUTION S.R.L.activeMICILE DETALII SRLactiveMOON’S VET S.R.L.activeNINJA & TAXI BLUE 2013 SRLactiveOLD BEER CLUB S.R.L.activeORIGINAL PROD COM SRLactivePANDA RASCO SRLactivePOSH ADVERT CONCEPT SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100