DOSSIERS / SUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

SUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: RO-F40_4624_2022 · F40/4624/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4624/2022
ro_onrc
active
ro_onrc
2022-09-23
ro_onrc
FOCŞANI 5, 51841 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APC GSMPARTS SRLactiveARCOIRIS PROIECT SRLactiveAUTHENTIC SUCCESS SRLactiveBACO SOFT EXPERT S.R.L.activeCANDEMAR LOCAL TRANS S.R.L.activeCEZA MED FAMILY S.R.L.activeCLINICA URBAN MED S.R.L.activeCODI MARKET S.R.L.activeCOFFEE CONCEPT STORE SRLactiveDANTE TRANS SPEDITION SRLactiveDLG VENTINSTAL SRLactiveGELU NEAMTU FAMILY MED SOCIETATE CU RĂSPUNDERE LIMITATĂactiveLUMI MEDICAL FAM S.R.L.activeM3D ASSOCIATION S.R.L.activeMARKET FRESH LOGISTIC S.R.L.activeMATEESCU ŞTEFAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOGON HR CONSULT CONCEPT SRLactivePASTRY MIX SRLactiveTMI AUTO SPECIAL SRLactiveTRANTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100