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Sole trader dossier

MEZEI ALEXANDRU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-12-17
KYBE ID: RO-F40_4971_2012 · F40/4971/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEZEI ALEXANDRU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4971/2012

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Statusactive

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Incorporated2012-12-17

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Registered addressALEXANDRU VLAHUŢĂ 1, 31021 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BIZ AMBASSADOR SRLactive BLACK SIA FACTORY S.R.L.active CATERINA CARDIO S.R.L.active DATA ANT S.R.L.active DYNAMIC PREST LOGISTIC S.R.L.active ELEKTRICUS ENERGY SERVICES & DISTRIBUTION S.R.L.active ERDA SHOES CONCEPT S.R.L.active FIG DATA SOCIETATE CU RASPUNDERE LIMITATĂactive HEALTH CARDIOCLINIC S.R.L.active HRIB M. M. ÎNTREPRINDERE INDIVIDUALĂactive HSPC ARCH SRLactive JANTALĂU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive LABRUM ELECTRICA S.R.L.active MARIO-COSTILA TRANSPORT SRLactive MELODIC ENTERTAINMENT S.R.L.active ME-TOD CONSULT IMOB SRLactive MIHAI NINA - AGENT DE ASIGURARE SRLactive PAMIPBLOC S.R.L.active POWER LOCK CONNECT SOCIETATE CU RASPUNDERE LIMITATĂactive PRO ACHIZITII S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100