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Sole trader dossier

MOCANU MIHAI-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: RO-F40_2166_2017 · F40/2166/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOCANU MIHAI-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2166/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-14

ro_onrc

Registered addressPOIANA MUNTELUI 2, 61773 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACE BUSINESS TECHNOLOGY SRLactive ADY & EDY LOGISTICS SRLactive ARA BAKING FUTURE S.R.L.active AS PREMIER AUTO S.R.L.active BLAGA OTILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BRAND FACTORY EVOLUTION SRLactive BRAND FACTORY GRUP SRLactive BUYKA ALMATY S.R.L.active CĂLIN ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAPTURE ENERGY S.R.L.active DESCU RND SERVICES SRLactive DRIVEEVERYWHERE S.R.L.active EDNA SERV COMPANY SRLactive ERTURK TRANSPORT SRLactive EXCLUSIVE DECOR CONCEPT SRLactive HONCIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive IONESCU I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive IRUC AMEF I&N SPEED S.R.L.active IRUC EXPERT IT S.R.L.active LGB SOLUTIONS SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100