KYBE — See who's really behind any company

Sole trader dossier

ANCA-DOROTHEEA ARDELEANU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-22
KYBE ID: FR-819079997 · 819079997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCA-DOROTHEEA ARDELEANU

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Registration819079997

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Statusactive

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Incorporated2016-02-22

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Registered address57 AV MAURICE GUIRONNET, 59119 WAZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINA FICHIUactive ANCUTA CONSTANTINactive ANTONEL MUNTEANUactive AURELIAN GRASUactive GABI STAVARACHEactive IONEL MIRCEAactive IONUT GIBUdissolved LONUT DUMITRACHEactive LULIAN MUNTEANUactive MARICEL FISICARUactive MARICICA MARCHIDANactive MARIN TUDORdissolved MIHAELA CALINactive [ND]dissolved [ND]dissolved [ND]dissolved OANA-GABRIELA VADUVESCUactive OIANA BARBUCEANUactive STELA GHEORGHEdissolved VASILE VACARUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100