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Sole trader dossier

SPIRACHE MIHAELA-IULIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: RO-F40_2416_2021 · F40/2416/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSPIRACHE MIHAELA-IULIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2416/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-22

ro_onrc

Registered addressLABORATOR 14, 31327 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACM FASHION AGENCY S.R.L.active AEM BUSINESS SERVICES S.R.L.active ASO AIRSPACE SURVEILLANCE S.R.L.active ASV TACTIC S.R.L.active AUTHENTIC CLINIQUE S.R.L.active AUTO SERVICE SUD SRLactive B.A. PRIME PROPERTY SRLactive BIOTEC DENTAL EXPORT S.R.L.active BIOTEC IMPLANTS SYSTEM S.R.L.active COLD BOYS ENTERPRISE S.R.L.active CREATIVE PEAK S.R.L.active DMC DEVELOPMENT SRLactive ENERGO NATUR BANESTI SRLactive ENERGO NATUR COTEANA SRLactive ENERGO NATUR DÂMBOVIȚA S.R.L.active ENERGO NATUR DĂNICEI SRLactive ENERGO NATUR DETA CONCEPT SRLactive ENERGO NATUR DRAGHINEASCA SRLactive ENERGO NATUR GIURGIU SRLactive ENERGO NATUR HULUBEŞTI SRLactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100