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Sole trader dossier

MINTICI ALEXANDRU-MIHAIL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-26
KYBE ID: RO-F40_2644_2014 · F40/2644/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINTICI ALEXANDRU-MIHAIL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2644/2014

ro_onrc

Statusactive

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Incorporated2014-06-26

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Registered addressTHEODOR PALLADY 22, 32264 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2 DM PAYMENTS SRLactive AC&C - FACILITY ZSERVICES SRLactive ADA LASER TECH S.R.L.active ANK DENTAL S.R.L.active APOSTOLESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARISTON MANAGEMENT SOLUTION S.R.L.active BASTI DRIVER S.R.L.active BATTLE SHELL S.R.L.active BORDENCIU MIHNEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CLAVERION S.R.L.active COCA SILVIU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRD BUILDING MANAGEMENT SERVICES S.R.L.active CRIS IRON RECICLYNG SRLactive DECHER CĂTĂLIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive FICOSAN PROD SRLactive FODOR DANIEL ÎNTREPRINDERE FAMILIALĂactive FRATII AXI SRLactive INFINITY PHYSIO-KINETICS SRLactive ITREE SPACE S.R.L.active LEM ADMINISTRARE IMOBILE S.R.L.active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100