DOSSIERS / ANGHEL GIULIANA-ANTONIA PF
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Sole trader dossier

ANGHEL GIULIANA-ANTONIA PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-14
KYBE ID: RO-F03_637_2000 · F03/637/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGHEL GIULIANA-ANTONIA PF
ro_onrc
F03/637/2000
ro_onrc
active
ro_onrc
2000-03-14
ro_onrc
Str. VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALCOR SYSTEMS SRLactiveANODIS MINIATUR SRLactiveARGES COMP SRLactiveASKLEPIOS SRLactiveBĂLĂŞOIU EUGENIA PFactiveBALKANPART SRLactiveBARTON COMPIT '96 SAactiveBONIFACIO SRLactiveBRATU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET SRLactiveCĂPĂŢÎNĂ N. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCATILUC BUSINESS SRLactiveCIPROM TOTAL STEEL SRLactiveCOMETA AFactiveCOSIRO SRLactiveCUMULUS FOREST SRLactiveDANCIU MIHAI AFactiveDAN HANA STIL SRLactiveDANYVIS SRLactiveDARZOS DEDANIS SRLactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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