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Sole trader dossier

SCÎNTEI H. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-03
KYBE ID: RO-F8_387_2020 · F8/387/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCÎNTEI H. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/387/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-03

ro_onrc

Registered addressPARCUL MIC 14, 500386 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

7 MILE HOLDING S.R.L.active AGF MASOKO GRUP SRLactive AMIMALI ESTATE S.R.L.active ANDRII DIACHENKO SOFTWARE S.R.L.active ANDTEC DOM SRLactive ARTMAN S.R.L.active AVĂDANEI M. DANIEL P.F.A.active BAJAZZO SERVICES S.R.L.active BOBORAUL S.R.L.active BORIS THE BLADE S.R.L.active BRAMANTE V.S.D. S.R.L.active BRIOMAX GRUP PRO SRLactive BRITISH CAMPS SRLactive COSTRUZIONI MOLLA SRLactive CRIS COLOSSEUM S.R.L.active CRISFRESHSUMER S.R.L.active CRISS LUNCH S.R.L.active CRISTEA N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive D.B. DETOX CLINIC S.R.L.active EOS SPIRIT SRLactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100