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Sole trader dossier

NICOLAE MIHAIL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: RO-F40_3785_2014 · F40/3785/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAE MIHAIL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3785/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-09-15

ro_onrc

Registered addressVITAN BÂRZEŞTI 7D, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AAM WEB CONNECTIONS SRLactive AB PRO MASCARE SRLactive AGENTIA DE PRESA DIGITALA S.R.L.active AKI PERSONAL AGENTUR SRLactive ALEX GENERAL INVEST SRLactive ALTECA SURGERY S.R.L.active AMA GOLD STYLE SRLactive AMD ASSIST S.R.L.active AMO SUPPLIES S.R.L.active ANGHEL ADELINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGORA MAGIC STYLE S.R.L.dissolved APIS DONAU SRLactive APOSTOL STUDIOS S.R.L.active ASG GRAND DESIGN S.R.L.active AUTOBRAND CENTER S.R.L.active AUTOPRO MOTORS S.R.L.active AUTO REPARATII BUCURESTI SRLliquidation AVRAM DANIELA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive BALKANIKA RECORDS SRLdissolved BERBESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100