DOSSIERS / ANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

ANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-07-22
KYBE ID: RO-F04_1241_2011 · F04/1241/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/1241/2011
ro_onrc
dissolved
ro_onrc
2011-07-22
ro_onrc
Str. COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTIV SERV SRLdissolvedADAM ION AFdissolvedADELICIU SRLdissolvedA & D PLUS SRLdissolvedAGAPI TRADING SRLactiveAGERAL INVEST SRLactiveAGHINEA GH. LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAKA-S CONSTRUCT SRLdissolvedALCATRAZ COM SRLdissolvedALCONS MADELINE SRLdissolvedALEX-FOR SRLdissolvedALL 41 SERV SRLactiveALPHA PRINT SRLdissolvedANDREIU I. SILVIA-DANIELA AFdissolvedANTONIA STIL SRLdissolvedARCADA SRLdissolvedASTRIS-KI SRLactiveATLANTA PROD SRLdissolvedAXART PROIECT SRLactiveBALAN-ABABEI SNCdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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