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Sole trader dossier

DUMITRESCU-AVRAM MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: RO-F40_856_2020 · F40/856/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU-AVRAM MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/856/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-01

ro_onrc

Registered addressPantelimon 99, 21595 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMEDEEA STORE SRLactive AMEDEEA STYLE S.R.L.active AVASÎLCĂI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOUTIQUE BOTEZ S.R.L.active CHIRU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISS ACCESSORIES SRLactive EDU INNOVATION CENTER S.R.L.active HIDRO KINETO SWIM S.R.L.active INEGENIOUS DATA S.R.L.active IRONWAY CARGO S.R.L.active KONSEP IDEAL S.R.L.active MANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MERCATO ARTIGIANALE S.R.L.active MIORIX S.R.L.active NZB EXPERT S.R.L.active OPTIFLEET SERVICES SRLactive RĂBUGA NICOLETA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive REFLEX INTERNATIONAL INVEST SRLactive RISTEA ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞELARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100