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Sole trader dossier

MIHALCEA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-11-26
KYBE ID: RO-F9_959_2013 · F9/959/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHALCEA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF9/959/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-26

ro_onrc

Registered addressGRIVIŢEI 2, 810209 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCENT ADVISOR S.R.L.active ALEINADGOB TRADING S.R.L.active BARBONECLAS S.R.L.active BMV OPTIMUM SOLUTIONS S.R.L.active BREBENEL ANASTASIA ÎNTREPRINDERE INDIVIDUALĂactive BRIASYS PREST SRLactive CARS NANOCERAMICS SRLactive DALICODRA S.R.L.active DANUBE PREMIUM S.R.L.active DBM ADVISORY - ASISTENT IN BROKERAJ S.R.L.active EVENT TIME ART S.R.L.active IULFAN PREST SERV SRLactive MARCOSANU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive MAURENTVAN AND MORE S.R.L.active MUȘAT MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIMAX LIMITED S.R.L.active POSTELNICU CORNELIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive PUPEZESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive RBW CLINICAL CONNECT S.R.L.active SÎRMARU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100