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Company dossier

ANUTEI I. CORNELIA AF

ONRC · COMPANY · INCORPORATED 2002-02-06
KYBE ID: RO-F04_43_2002 · F04/43/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANUTEI I. CORNELIA AF

ro_onrc

RegistrationF04/43/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-02-06

ro_onrc

Registered address607316 Sat Baraţi, Comuna Mărgineni, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A & E BEST ELECTRO SRLactive AGAAPA SRLactive AGROMIXT SRLactive ANDRA SRLactive ANDRIAN BATRANU SI MIHAI SNCactive ANTARCTICA SRLactive BUCURIA COPIILOR SRLactive BURBULEA M. SILVIA PFactive CATANA DANUT PFactive CIMPOIEŞU MIXT SRLactive CIORCILA V. VIOLETA LUCICA PFactive CIUBOTARU MARICICA PFactive COBAC SRLactive COM PAMELA SRLactive CONNECT2NET SRLactive CRIBORO SRLactive DAB FOR SRLactive D.D.F. SRLactive DOBOS I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRU GH. GHEORGHE PFactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100