KYBE — See who's really behind any company

Sole trader dossier

MITRUȚI IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: RO-F40_2082_2021 · F40/2082/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Ownership structure

0 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC NOVA TRUST S.R.L.active ADR STRUCTURAL DESIGN S.R.L.active ASK US SERVICES SRLactive AT8TECH S.R.L.active DENTAL VICTORY S.R.L.active DIRECT RIDESHARING S.R.L.active D.Z. PROD INVESTMENT SRLactive EMPENDO DISTRIBUTION SRLactive KAIOVA CONSTRUCT S.R.L.active LĂZĂRESCU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MENTOR BUSINESS SOLUTIONS SRLactive MG INTERACTIVE CONSULTING TRUST S.R.L.active MIO ACCOUNTING OFFICE SRLactive NEAGU CONSTANTIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive OPREA M. LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive R.D CARGO S.R.L.active STOENESCU ANDREEA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive STR8TECHSOLUTIONS S.R.L.active UNREAL ENTERTAINMENT SRLactive URBAN LOOK FASHION SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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