DOSSIERS / MIHAI NINA - AGENT DE ASIGURARE SRL
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MIHAI NINA - AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2016-12-08
KYBE ID: RO-J40_16089_2016 · J40/16089/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIHAI NINA - AGENT DE ASIGURARE SRL
ro_onrc
J40/16089/2016
ro_onrc
active
ro_onrc
2016-12-08
ro_onrc
ALEXANDRU VLAHUŢĂ 1, 31021 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BIZ AMBASSADOR SRLactiveBLACK SIA FACTORY S.R.L.activeCATERINA CARDIO S.R.L.activeDATA ANT S.R.L.activeDYNAMIC PREST LOGISTIC S.R.L.activeELEKTRICUS ENERGY SERVICES & DISTRIBUTION S.R.L.activeERDA SHOES CONCEPT S.R.L.activeFIG DATA SOCIETATE CU RASPUNDERE LIMITATĂactiveHEALTH CARDIOCLINIC S.R.L.activeHRIB M. M. ÎNTREPRINDERE INDIVIDUALĂactiveHSPC ARCH SRLactiveJANTALĂU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveLABRUM ELECTRICA S.R.L.activeMARIO-COSTILA TRANSPORT SRLactiveMELODIC ENTERTAINMENT S.R.L.activeME-TOD CONSULT IMOB SRLactiveMEZEI ALEXANDRU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePAMIPBLOC S.R.L.activePOWER LOCK CONNECT SOCIETATE CU RASPUNDERE LIMITATĂactivePRO ACHIZITII S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
MIHAI NINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100