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Sole trader dossier

COLŢOIU MIHAI TEODOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: RO-F40_472_2019 · F40/472/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLŢOIU MIHAI TEODOR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/472/2019
ro_onrc
active
ro_onrc
2019-02-28
ro_onrc
PIAŢA AMZEI 7-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMA INVEST TECHNOLOGIES SRLactiveALMIX PARTNERS SRLactiveAMZEI PROIECT S.R.L.activeCAIER ROOM SRLactiveCAPITEL BIROU STUDII, URBANISM, PROIECTARE IN CONSTRUCTII, CONSULTING, RESTAURARI, DESIGN, ACTIVITATI IMOBILIARE, SERVICII SI COMERT SRLactiveCOFFEE STORE S.R.L.activeCOMPACTOIL SRLactiveDANI GLOBAL DEVELOPMENT S.R.L.activeDELTA V S.R.L.activeDIVA NET LINE SRLactiveDUOMAT UTILAJE SRLactiveELECTRA COUTURE S.R.L.activeELECTRA FASHION COUTURE S.R.L.activeEXCHANGE STORE SRLactiveFAIR CONTABILITATE SRLactiveFINWISE MCM PARTNERS SRLactiveGALDAN LOVE FOOD S.R.L.activeINVENT EVENTS & PRODUCTIONS SRLactiveKIKI'S PET SRLactiveMEDIA HELP S.R.L.active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100