DOSSIERS / ANGHEL I. EUGENIA PF
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Sole trader dossier

ANGHEL I. EUGENIA PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: RO-F03_289_2004 · F03/289/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGHEL I. EUGENIA PF
ro_onrc
F03/289/2004
ro_onrc
active
ro_onrc
2004-03-01
ro_onrc
Str. PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

ACG GHERASE CONSTRUCT SRLactiveACS CONSULT INGINERIE SRLactiveADMI GOLD TRANS SRLactiveADRIATIC SRLactiveADRI-NICOL SRLactiveADVIS MANAGEMENT SRLactiveA.G.E.R. COMPLET CONSTRUCT SRLactiveA LA TURCU SRLactiveALBERTINO LAUREX SRLactiveALD PROJECT NATURALIS SRLactiveAL IMPEX SRLactiveALMAR INTERCYTY SRLactiveALVICRIST GRUP SRLactiveANA GH. SILVIU PFactiveANDRA - DOLARIS COM SRLactiveANDRONE BOGDAN NICOLAE PFactiveANDY BUILDING COMERŢ SRLactiveANGHEL I. CAMELIA-MARIANA PFactiveANGHEL N. MARIAN AFactiveANGHEL N. MARIAN PFactive

+328 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

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