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Sole trader dossier

AURICĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-24
KYBE ID: RO-F8_1580_2013 · F8/1580/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURICĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/1580/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-24

ro_onrc

Registered addressNICOLAE LABIŞ 1, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BEAUTY LINE S.R.L.active AES CONTA S.R.L.active AGABEY SRLactive AIA INSTALL GROUP S.R.L.active ALEMO MARMI ADM S.R.L.active ALIRANA IDEEA S.R.L.active ALLBUN E-COMMERCE S.R.L.active ALL IMOB ADP S.R.L.active ALLIN-ADMIN S.R.L.active A.P.L. GALAXY GRUP S.R.L.active ARDELEANU C RADU PERSOANĂ FIZICĂ AUTORIZATĂactive AREA 51 GYM S.R.L.active ARTCLASS BEAUTY HOME S.R.L.active ART SOLUTIONS S.R.L.active ASENARIS INVEST S.R.L.active ASKONA HOME S.R.L.active AVRAM CECILIA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive AXRCONSTRUCT S.R.L.active A-Z ADMIN S.R.L.active B2B SMART SOLUTIONS BV S.R.L.active

+114 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100