KYBE — See who's really behind any company

Sole trader dossier

MĂNDICĂ ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: RO-F40_21_2023 · F40/21/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMĂNDICĂ ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/21/2023

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Statusactive

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Incorporated2023-01-04

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Registered addressODOBEŞTI 17, 32155 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIRCO FORTE SRLactive ANCA-PAPAZIAN RALUCA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactive APSOFT CONSULT S.R.L.active ARKADIA INSTALL S.R.L.active AXE CONSULTING CAN S.R.L.active BHAKTI COMMUNICATIONS S.R.L.active BOIL RECYCLING SRLactive CHROMA CONSULTING AGENCY S.R.L.active DRĂGOI LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRONIC SECURITY SYSTEMS SRLactive FISHEKU SRLactive FORRM SOLUTIONS SRLactive GEORGESCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive IONIŢĂ GEORGE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LUMYSHINE S.R.L.active MINOR SWING S.R.L.active MND SMART ACTIVE S.R.L.active NGB STYLE STUDIO S.R.L.active NORM CONSULTING SRL-Dactive PAVEL NECULAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100