DOSSIERS / ANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

ANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-02-18
KYBE ID: RO-F03_239_2000 · F03/239/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F03/239/2000
ro_onrc
active
ro_onrc
2000-02-18
ro_onrc
Str. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

A & A GEMINI COMERCIAL SRLactiveABBY TRANSLATIONS SRLactiveACHIM SRLactiveADMON ADY & MONY SRLactiveADO CREATION BOULEVART SRLactiveADRES PROD SRLactiveADRISORI MARKET 2003 SRLactiveAKROPPOLL & CRI SRLactiveALCO DANGEL SRLactiveALFA NEW SOFT SRLactiveALICRISS ADVERTISING AGENCY SRLactiveAMAL SRLactiveAMANDE ARI AVICOM SRLactiveAMICOMIMPEX SRLactiveA.M.I DESIGN 2001 SRLactiveANACONDA & DOVATI SRLactiveANDIMAR FLORICOR SRLactiveANDI MEX BITCO SRLactiveANDRADA CEZARINA COM SRLactiveAN PROMOTOR PROFESIONAL SRLactive

+274 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

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