DOSSIERS / ANCUTA VALER "ANCUTA" PF
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Sole trader dossier

ANCUTA VALER "ANCUTA" PF

ONRC · SOLE TRADER · INCORPORATED 2006-05-25
KYBE ID: RO-F02_662_2006 · F02/662/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCUTA VALER "ANCUTA" PF
ro_onrc
F02/662/2006
ro_onrc
active
ro_onrc
2006-05-25
ro_onrc
Calea AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ADA SPEDITION SRLactiveADE-BRIŞAN SRLactiveA & D ELEGANCE COMPANY SRLactiveADIROLI INVESTMENT SRLactiveAGROLAND REAL ESTATE SRLactiveALEX & BIANCA CONSTRUCT SRLactiveALEXIA TRANS SRLactiveALPETECH PB SRLactiveALUM EXPERT AS SRLactiveAMIGO ADOLFTRANS SRLactiveANDROLSON 128 SRLactiveANGEL`S AND PATRICK SRLactiveAQUAEDUCT SRLactiveARDELEAN PETRU "TUTU" PERSOANĂ FIZICĂ AUTORIZATĂactiveASPIUS SRLactiveAUTOMOTIVE DESIGN SOLUTIONS SRLactiveAUTO SILVIANO SRLactiveAVANTAJ Q SRLactiveAVRAMESCU SILVIA "LAVI" PFactiveAVRAM VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100