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Sole trader dossier

BEJENARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-18
KYBE ID: RO-F40_2559_2008 · F40/2559/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEJENARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2559/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-08-18

ro_onrc

Registered addressStr. Doamna Ghica 1, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAM TAYLOR MANAGEMENT SRLactive ALMOND COMPANY SRLactive AQUA TELECOM SRLactive BADIN SERBAN-ALEXANDRU PFactive BALVIO TRADE SRLactive CARAMEL LOUNGE SRLactive C & T PERFECT WALL SRLactive DEMATTA RECRUITMENT SRLactive DIET'ETICA CONCEPT SRLactive ENE RODICA ÎNTREPRINDERE FAMILIALĂactive HALCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive HONG JUN STAR ACTIV SRLactive INVEST ZENON SERVICE SRLactive JEANNE D'ART SRLactive JINXIN COMPLUS SRLactive KARDINAL INTERNATIONAL TRADE SRLactive LOGIC SALES SRLactive MATEI RADU-ION PFactive SERCA INSTAL SRLactive STYLE TRADING IMPORT-EXPORT SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100