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Sole trader dossier

MIHALACHE LAURA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: RO-F40_2675_2019 · F40/2675/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHALACHE LAURA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2675/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-20

ro_onrc

Registered addressINDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.dissolved 111 DEVELOPMENT & PROPERTIES S.R.L.active ACASA DESIGN BS SRLdissolved ACED INTERNATIONAL DEVELOPMENT SRLdissolved ACE TECH OPTIM S.R.L.active AC FLOATING SRLdissolved ACTUAL GADIEL CONSULTING S.R.L.active ACTUAL - SERVICII CURĂȚENIE SRLdissolved ACVATIC POOLS S.R.L.dissolved ACVE PLUS SOFT SRLdissolved ADCO SIGN SRLdissolved ADENN ROMTECH EXPERT S.R.L.dissolved ADM DIVERSCOM INTERNATIONAL GRUP SRLdissolved ADMIN AUTOGLASS SRLactive ADRARIO TRANS SRLdissolved AD SECURE AGENCY S.R.L.active ADVANCED SPORT SOLUTIONS SRLdissolved AEM ADVISORY SRLactive AFINNA CENT SRLactive AFRODITA ACT S.R.L.active

+1,022 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100