DOSSIERS / MIHAI ANGELA-MONICA PF
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Sole trader dossier

MIHAI ANGELA-MONICA PF

ONRC · SOLE TRADER · INCORPORATED 2006-12-27
KYBE ID: RO-F40_2573_2006 · F40/2573/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHAI ANGELA-MONICA PF
ro_onrc
F40/2573/2006
ro_onrc
active
ro_onrc
2006-12-27
ro_onrc
B-dul Lacul Tei 123, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.R. NEW EUROCONSTRUCT SRLactiveCOJOCARU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU LUMINITA PFactiveCOMPANIA DE ARTISTI DORIAN'S ART SRLactiveDOMUS NATURA SRLactiveGLOBAL ENGINEERING CONSULTING SRLactiveGRAMA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE FILOFTEIA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVY DESIGN CONSULT SRLactiveKASY EUROLAND SRLactiveMAGAL CONSULTING SRLactiveMAXIMUM TRAVEL SRLactiveMAZARACHE CRISTI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMODA MASTER SRLactiveMONDO VERDE SRLactivePROCAD ENGINEERING SRLactiveROMAGRA WINE SRLactiveSANMAX SRLactiveSWW PATROL SRLactiveTOMA IONUT PFactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100