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Sole trader dossier

MIHAŞCA RAFAELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-24
KYBE ID: RO-F4_410_2015 · F4/410/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAŞCA RAFAELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF4/410/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-24

ro_onrc

Registered addressENERGIEI 34, 600240 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABARIS CONSULTING SRLactive ANNONA CERES SRLactive ANTOCHI IONUŢ-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive CARA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRLAN VIRGIL"LVL" ÎNTREPRINDERE INDIVIDUALĂactive CAT ATTACK S.R.L.active CHIRICĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRICĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive C & M & B DETECTIVI PARTICULARI SRLactive COJOCARU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactive COROCEA CARMEN ÎNTREPRINDERE INDIVIDUALĂactive DARY & TUDY S.R.L.active ETNA SRLactive GOGO BAVARI SRLactive HEME S.R.L.active HIMAR BOUTIQUE S.R.L.active LAUROLEX COMIXT SRLactive MIRABEL SWEETS S.R.L.active POPA PETRONELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive REDBRIGE SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100