KYBE — See who's really behind any company

Sole trader dossier

ANGHEL CARMEN-NINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: RO-F13_328_2024 · F13/328/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHEL CARMEN-NINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/328/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-17

ro_onrc

Registered addressMILANO 25, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

21 FITNESS CLUB CENTER S.R.L.active ACHIM ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI TOTAL SERVICES CONSTANTA S.R.L.active ANVAIR S.R.L.active ASCOLTEANU GROUP STEFAN S.R.L.active AUTOHAUS NEW GROUP S.R.L.active BLACK SEA DELIGHTS S.R.L.active BLUE ENERGY STORAGE S.R.L.active BOGDAN CAR CARE S.R.L.active CELESTIAL HOUSE S.R.L.active CRETU A MARIUS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CSM METAL S.R.L.active DEL DETAILING CENTER S.R.L.active DENTAL DR.DUMITRANA ANDREEA S.R.L.active DIMA MONA-LIZA-ELENA PFAactive DNSFOODMANIA S.R.L.active DS-1 GAZ S.R.L.active DSF LUXURY AUTO S.R.L.active ENACHE GH. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive EXPRESS SHIPPING S.R.L.active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100