KYBE — See who's really behind any company

Company dossier

ANA MIRCEA AF

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-F15_252_1996 · F15/252/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MIRCEA AF

ro_onrc

RegistrationF15/252/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-02-21

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ALIZEG COM SRLactive ALMARU-IMPEX SRLactive AMERICAN CLUB SRLactive AMUZA VERONICA AFactive ANDREESCU MARIANA DOINA PFactive ANDREI ION PFactive ANDRONACHE FLORIN AFactive ANDRU COM SRLactive ANELEN SRLactive ANGHEL CLAUDIU AFactive ANGHELINA NICOLAE AFactive ANGIN COM SRLactive ARAL SRLactive AUTENTIC EDIL SRLactive AVRAMESCU NICU AFactive BANEA GHEORGHE AFactive BARBULESCU CONSTANTIN AFactive BAROS VIOREL DANUT "GINECO MEDICA" AFactive BAROS VIOREL DANUT PFactive BIDICA NICULINA "ALMANI COM" AFactive

+167 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100