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Sole trader dossier

CHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-10
KYBE ID: RO-F14_348_2004 · F14/348/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF14/348/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-10

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, 520076 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBERT SANDOR PERSOANĂ FIZICĂdissolved "ALESANALP" SRLactive ALIN-CONSTRUCT SRLinactive AL SARAYA PROPERTIES SRLdissolved AMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARGUMENTUM SRLdissolved ASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNAdissolved BBO CONTACT SRLdissolved BENKO FERENC ÎNTREPRINDERE INDIVIDUALĂactive BERCEA D. GHEORGHE PFdissolved BERCEA GHEORGHE PFdissolved BLUE ANGEL SRLdissolved BLUETECH COMPUTER & COMMUNICATIONS SRLinactive BOGDAN CEZAR-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved BONG ILONA PERSOANĂ FIZICĂdissolved BORTNYIK IOSIF CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive CASA NOASTRA SRLdissolved COMERT SI PRODUCTIE "MULTI-MAX" SRLliquidation CONSAN SRLdissolved CONSTRUCTII COMERT "S & Z" SRLactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100