DOSSIERS / ANCA N. MARIANA PF
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Sole trader dossier

ANCA N. MARIANA PF

ONRC · SOLE TRADER · INCORPORATED 2004-10-13
KYBE ID: RO-F03_1401_2004 · F03/1401/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCA N. MARIANA PF
ro_onrc
F03/1401/2004
ro_onrc
active
ro_onrc
2004-10-13
ro_onrc
Str. NICOLAE BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

13 D SRLactiveAB & IC SRLactiveABIL LEX CONSULTING SRLactiveACROPOLE SRLactiveAGEXIM MOTOR SAactiveAGEXIM SRLactiveAGROCOM SAactiveAGRODINAMIC GRUP SRLactiveAGRO-SERV CONSTRUCT SAactiveALCA MASSIMUM MED SRLactiveALEX COMPANY SRLactiveALEXIA INTERNAŢIONAL TRANSPORT SRLactiveALL SERVICES TOP G&G SRLactiveALMIANTE COMDIVERS SRLactiveALTERNATIVE COUNSEL 4U SRLactiveAMBRA GRISEA SRLactiveAMELIA SI AURELIA SRLactiveANDISAM SRLactiveANDREEA COM INVEST SRLactiveANDREI A. ION PFactive

+376 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100