DOSSIERS / ANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-07-24
KYBE ID: RO-F15_516_2001 · F15/516/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/516/2001
ro_onrc
active
ro_onrc
2001-07-24
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ABAFIL SRLactiveADAL FRESH SRLactiveADRA SRLactiveAG TOP SRLactiveALCOVIL CONSTRUCT SRLactiveALDA LIFE - AGENT DE ASIGURARE SRLactiveALICAM SERV SRLactiveALMIAN COMPROD IMPEX SRLactiveALPROM-COM-IMPEX SRLactiveALVATI IMPEX SRLactiveAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLactiveANDOCOM SRLactiveANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂactiveARCTURUS IMPEX SRLactiveARHIVA DÂMBOVIŢEANĂ SRLactiveASCOM SRLactiveASPAN SRLactiveAURSIM COM SRLactive

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

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