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Sole trader dossier

CIMPOEAŞU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: RO-F40_4719_2012 · F40/4719/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIMPOEAŞU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4719/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-27

ro_onrc

Registered addressCRINUL DE PĂDURE 2, 61772 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

3 RAGAZZI 3 S.R.L.active ALD ELIN DECOR SRLactive AVANGARDE CONSULTANCY EXPERT S.R.L.active BANGERT THOMAS PERSOANĂ FIZICĂ AUTORIZATĂactive BELLAIR FLAVOURS S.R.L.active BIOTERRA TRADE SRLactive BLACK STAR BISTRO S.R.L.active BOB SOFTWARE SOLUTIONS S.R.L.active CLIQUE BISTRO SRLactive COSAIX PETROL SRLactive CRĂCIUN SIMONA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive DECIU P. GEORGIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive DNR SKY PRODUCTION S.R.L.active DRIFT SAFE EXPERIENCE S.R.L.active FLAVORS INSIDE S.R.L.active FUSEA ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactive HB-TECHNIK ROMANIA S.R.L.active IBA PREMIUM ACCOUNTANCY SRLactive IM HEADQUARTERS S.R.L.active IUSUP NADIR PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100