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Sole trader dossier

MITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: RO-F40_3020_2020 · F40/3020/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3020/2020
ro_onrc
active
ro_onrc
2020-12-08
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeAMO PAPONE S.R.L.activeANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST SILVESTER.RO SRLactiveLEA AUTO MOTO S.R.L.activeLE MIX BY MAISON DENIM S.R.L.activeLIVEXMOB TRADING SRLactiveMISSY EV S.R.L.activeOMERCOM DISTRIBUTION S.R.L.activeOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeRAMMIL S.R.L.activeSILVERMATIC DISTRIBUTION SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100