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Sole trader dossier

ANCA ADRIAN NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2001-04-18
KYBE ID: RO-F15_292_2001 · F15/292/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCA ADRIAN NICOLAE PF

ro_onrc

RegistrationF15/292/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-04-18

ro_onrc

Registered addressStr. CUZA VODA, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELLE 2004 SRLactive ALEXE LILIANA "ELIXIR" AFactive ANCA STELIAN PFactive ANDREI MARIA AFactive ANTONIE AURICA PFactive ARSU FLORIAN AFactive BADEA CONSTANTA AFactive BADEA T CĂTĂLIN AURELIAN PFactive BADOI ILIE AFactive BANCA COOPERATISTĂ ROMCREDIT GĂEŞTIactive BERECHET MARIA PFactive BEVI - FRIZERIE SRLactive CACIULITA AMEDEO AFactive CASIOPEEA IMPEX SRLactive CHISER VIRGIL PFactive CHIVU TRAIAN AFactive CHIVU VICTOR "CONVEX" AFactive CIOAREC CARMEN ADINA PFactive CIOROPARU GHE VALERIA PFactive COLEXIM SRLactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100