DOSSIERS / HENDREA-ANCA SONUT PERSOANA FIZICA
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Sole trader dossier

HENDREA-ANCA SONUT PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2004-07-23
KYBE ID: RO-F01_1032_2004 · F01/1032/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENDREA-ANCA SONUT PERSOANA FIZICA
ro_onrc
F01/1032/2004
ro_onrc
active
ro_onrc
2004-07-23
ro_onrc
Aleea FLORILOR, 515100 Loc. Abrud, Oraş Abrud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALCOR PRESTIGE SRLactiveALEX & RAUL SRLactiveANGYMON SRLactiveBERINDEIE NICOLAE PERSOANĂ FIZICĂactiveBEST DESIGN SRLactiveBOTA DANIELA ELENA PERSOANĂ FIZICĂactiveBUDUŞAN LIVIU LEONTIN PERSOANĂ FIZICĂactiveBUDUSAN VIOLETA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMBA TANIA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDALLOFOR SRLactiveDELCEA DOREL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADANIC PROCONSULTING SRLactiveDONARQE SRLactiveDYALAN CONS SRLactiveGEO CONSTRUCT SRLactiveIGREŢ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZAR AVRAM ÎNTREPRINDERE FAMILIALĂactiveLOOK MEDIA 2000 SRLactiveMIHEŢIU MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNDO ESTEFANO SRLactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100