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Sole trader dossier

MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-30
KYBE ID: RO-F52_179_2002 · F52/179/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHAI PF
ro_onrc
F52/179/2002
ro_onrc
active
ro_onrc
2002-08-30
ro_onrc
Com. VARASTI, 8278 Comuna Vărăşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADI STAR SRLactiveADISTER SRLactiveAGROMEC VARASTI SAactiveAPOLODOR SRLactiveAUTO VINTILA SRLactiveBUJIE SRLactiveCALCIU SRLactiveCATARAU MARIUCA PFactiveCOMAGEF COM SRLactiveCONCORDIA PRODIMEX SRLactiveCONSUMCOOP VARASTI OCCactiveDANILO TRANS PROD COM SRL FILIALA VARASTIactiveFALA PFactiveFARMACIA IRIS SRLactiveINDIANA SRLactiveLEGUME FRUCTE SA VARASTIactiveL & F SRLactiveLUCVAS SRLactiveMACOV SRLactiveMOARA SI ATELIERUL METALURGIC VASILESCU SI FII SRLactive

+8 more

People with significant control

0 people
NameRoleFromSource

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