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Sole trader dossier

SANDU MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-22
KYBE ID: RO-F40_4230_2012 · F40/4230/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDU MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4230/2012
ro_onrc
active
ro_onrc
2012-10-22
ro_onrc
GHEORGHE ŞINCAI 14, 40317 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100