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Sole trader dossier

BOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: RO-F40_945_2020 · F40/945/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/945/2020

ro_onrc

Statusactive

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Incorporated2020-05-04

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Registered addressBARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFA TRANS INTERNATIONAL SRLactive AMA PROVIDER S.R.L.active CAHETELLI SRLactive DINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive EFE IMPEX 72 SRLactive EXPERT EVMI SRLactive IANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive INEDIT CONCEPT SRLactive INOVIT SOLUTIONS AND SERVICES SRLactive MET & CON TEAM SRLactive MIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive REAL ATU SRLactive ROŞU & ASOCIAŢII SRLactive SICONSULT S.R.L.active SIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive SOFTGUARD+ S.R.L.active WHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRLactive YANNA EPIC SRLactive

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