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Sole trader dossier

GHEORGHE MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: RO-F40_4817_2022 · F40/4817/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHE MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4817/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-09-30

ro_onrc

Registered addressBABA NOVAC 1, 31621 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AJA CONSULTING IMPEX SRLliquidation DOROŞ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRESCU C. CRISTIANA-FLORIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELF IT CONSULTANCY S.R.L.active EULOGIC SOLUTIONS SRLactive EXTRA RK S.R.L.dissolved FP PRODUCTIONS S.R.L.active GHELDIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GHERACHINI S.R.L.active INFOROMANICA S.R.L.active IZOSTILL EDILITAR CONSTRUCT SRLactive KALIVES S.R.L.active LUMINITA IVAN MEDFAM S.R.L.active MĂNICESCU F. VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOBITECH DISTRIBUTION SRLactive NEW BLACK TEX SRLactive OLTEAN ZAHARIE-SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolved PÂRLOG FILIP-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive POLIGHIROS S.R.L.active STRATEGIC CONSULTING RESEARCH SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100