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Sole trader dossier

BUZILĂ-IONAŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: RO-F40_2667_2012 · F40/2667/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUZILĂ-IONAŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2667/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-02

ro_onrc

Registered addressDREPTĂŢII 8, 60886 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA PLAY S.R.L.active ADICTIV LOG S.R.L.active ADICTIV MARKETING S.R.L.active ALACRITY ECO S.R.L.active ALTER RIDES S.R.L.active AMA FILM CONSULTING S.R.L.active AMD MARKETING ONLINE TOTAL S.R.L.active ANAHITA CAR WASH S.R.L.active ARCA CONSULT SRLactive ASK FOR MOBILITY SRLactive ATAC EXPRES S.R.L.active BEAR FAMILY SOUND & CONSULTING S.R.L.active BÎŢĂ ŞTEFAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive BLACK SCRIPT S.R.L.active BN INTRETINERE REPARATII MONTAJ ASCENSOARE ELECTRICE SI HIDRAULICE S.R.L.active BV MARKETING & LEADERSHIP S.R.L.active CĂLDĂRARU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CBH IT CONSULTING S.R.L.active CC BURGER BROTHERS S.R.L.active CELISS TEAM SRLactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100