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Sole trader dossier

ONIȘOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: RO-F40_1934_2021 · F40/1934/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameONIȘOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1934/2021

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Statusactive

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Incorporated2021-07-28

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Registered addressION MIHALACHE 160, 11212 Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMPERIUM ROMANIA S.R.L.active ARCHELINE S.R.L.active ART WORKSHOP S.R.L.active BLUE PELICAN SRLdissolved B.T.P. SHOP SRLdissolved CAEX CONTAB SRLdissolved CENTRUL EDUCATIONAL SAMADHI S.R.L.active CHIŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CYBER & INNOVATION TRAINING CENTER S.R.L.inactive D.A.R. NUTRITION & LIFESTYLE S.R.L.active DOC AESTHETICS SRLactive DRĂGUŞIN N. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRU IONUT GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive EASY SMART BUSINESS SRLdissolved EURO NUCLEAR SECURITY SERVICES SRLactive NANO CONCEPT SRLliquidation PHINI STUDIO S.R.L.active PRO CLIENT ADVISORY S.R.L.active PRO DRILL ACTIV CONSULT SRLactive PROFI MEDICAL SUPORT SRL-Dactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100