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Sole trader dossier

CIONAC MIREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: RO-F40_4751_2013 · F40/4751/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIONAC MIREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4751/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-12-02

ro_onrc

Registered addressSG. MAJ. ION NEDELEANU 12, 51724 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A&A TIANAESTETIK SRLactive ADSOFT VISION SRLactive ARHIVEX NEXUS S.R.L.active BLACK EXCLUSIVE GROUP SRLactive BRABETE EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive BRABETE MARIANA-DACIA PERSOANĂ FIZICĂ AUTORIZATĂactive CARADI INTERNATIONAL SRLactive FINSTANCE INSIGHT S.R.L.active HYSYSTEM S.R.L.active JORDASHI BUSINESS SRLactive L'ATELIER PSY S.R.L.active LIXANDRU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAAN ONLINE TRADING S.R.L.active PLAI 441 ARICEȘTII ZELETIN S.R.L.active PROBONES SRLactive SOL CONFIS S.R.L.active STUDIO 13 BAR DESIGN SRLactive SURGERY & DENTAL CARE SRLactive ZAZAMUSIC S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100