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Sole trader dossier

MOCANU NICOLAE. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: RO-F40_4523_2014 · F40/4523/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOCANU NICOLAE. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4523/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-31

ro_onrc

Registered addressGEORGE CRISTIAN STANCIU 3, 50761 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAYA CONS SRLactive AVANTAJ ADMINISTRARE SRLactive BEBETOPIA S.R.L.active CENZORIS GALO S.R.L.active CIORNÎI A. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTACHE MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRYSTAL MEDIA CASTING SRLactive ENACHE P. ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive GD STAR EXPERT SRLactive INTEGRA PATH S.R.L.active INT EX MLSFEIA S.R.L.active KAM PROSERV S.R.L.active MAQI FASHION S.R.L.active MIHAI GH. LEONARD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive NEAGOE NATALIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive OFTAMED EXPERT S.R.L.active REAL BUSINESS MIT CONSULT S.R.L.active SUNRAY BUSINESS SOLUTIONS S.R.L.active TECHSENTIAL S.R.L.active WIRKE GLOBAL SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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