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Sole trader dossier

MITRACHE RAMONA - CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: RO-F40_726_2021 · F40/726/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMITRACHE RAMONA - CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/726/2021

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Statusactive

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Incorporated2021-03-19

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Registered addressTimişoara 58M, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A&M ACCOUNTING EXPERT S.R.L.active AMMCOSAS S.R.L.active AMTECH CODE S.R.L.active ANNCO AG S.R.L.active ARTSPECTRA PIGMENT S.R.L.active BOOM BOOM ARTIFICII S.R.L.active CHIPAS TRANS EXPRESS S.R.L.active CRAZY OWL GAMES S.R.L.active DAVID P. SIMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ELARIA ASSETS S.R.L.active ENTRUSTIFY S.R.L.active GHIOC ŞT. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GNN BUSINESS ACCOUNTING S.R.L.active HANGIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactive HOMENTUM S.R.L.active IT NEXT LEVEL S.R.L.active KRV MOTION S.R.L.active LABORATORUL NATURII DISTRIBUTION S.R.L.active MICKEY'S HOUSE S.R.L.active MIHAI SMART ELECTRIC S.R.L.active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100