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Sole trader dossier

MITU ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-08
KYBE ID: RO-F40_1833_2012 · F40/1833/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMITU ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1833/2012

ro_onrc

Statusactive

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Incorporated2012-05-08

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Registered addressPÂNCOTA 7, 22773 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADECCO SHAMARK GIC S.R.L.active AKMAL WARRAICH COMPANY S.R.L.active APDM CONSTRUCTION IMPROVEMENT S.R.L.active ART HUNTER SRLactive BĂDINĂ CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂTRÎNU ANDREI-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CARAT FASHION STYLE SRLactive COMAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTAN QA CONSULTING S.R.L.active DARCO AGENCY SRLactive DESIGN CONCEPT INTERIOARE SRLactive DESIGN CONCEPT SOFA S.R.L.active DIMA NICOLETA-CEZARINA PERSOANĂ FIZICĂ AUTORIZATĂactive ENE DANIELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive ENERPROD CONSULTING S.R.L.active FLOMAR-COMIMPEX SRLactive FORART & TT S.R.L.active GENERAL ACCOUNTING SRLactive GOOD ADVICE & CONSULTANCY S.R.L.active INDEPENDENT SOLUTIONS SRL-Dactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100