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Sole trader dossier

PETRICA D. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-14
KYBE ID: RO-F40_1878_2013 · F40/1878/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETRICA D. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1878/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-14

ro_onrc

Registered addressPIAŢA AMZEI 7-9, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALMA INVEST TECHNOLOGIES SRLactive ALMIX PARTNERS SRLactive AMZEI PROIECT S.R.L.active CAIER ROOM SRLactive CAPITEL BIROU STUDII, URBANISM, PROIECTARE IN CONSTRUCTII, CONSULTING, RESTAURARI, DESIGN, ACTIVITATI IMOBILIARE, SERVICII SI COMERT SRLactive COFFEE STORE S.R.L.active COLŢOIU MIHAI TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive COMPACTOIL SRLactive DANI GLOBAL DEVELOPMENT S.R.L.active DELTA V S.R.L.active DIVA NET LINE SRLactive DUOMAT UTILAJE SRLactive ELECTRA COUTURE S.R.L.active ELECTRA FASHION COUTURE S.R.L.active EXCHANGE STORE SRLactive FAIR CONTABILITATE SRLactive FINWISE MCM PARTNERS SRLactive GALDAN LOVE FOOD S.R.L.active INVENT EVENTS & PRODUCTIONS SRLactive KIKI'S PET SRLactive

+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