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Sole trader dossier

ANTOHI MANUELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-20
KYBE ID: RO-F10_657_2009 · F10/657/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOHI MANUELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/657/2009
ro_onrc
active
ro_onrc
2009-08-20
ro_onrc
Str. DOROBANŢI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ABC 22 IMPEX SRLactiveADISOL SRLactiveAGI FLAVIO SRLactiveAGRITECHNICA SRLactiveAGROMED SERV SRLactiveALECU COM SRLactiveALEXE IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HONEST SRLactiveALINADIN COM SRLactiveALINCOMEX 89 SRLactiveALYDA 2003 SRLactiveAMI PROD SRLactiveANA INTERCOM SRLactiveANA PROD SRLactiveANGPETIA SRLactiveANIVA CREDO IFN SRLactiveANIVAL IMPEX SRLactiveANTECO SRLactiveAREA 51 NET SRLactiveAUGSBRAL ALEX SRLactive

+247 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

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