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Sole trader dossier

ANTON S IONUŢ RĂZVAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-06-30
KYBE ID: RO-F15_673_2006 · F15/673/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON S IONUŢ RĂZVAN PF

ro_onrc

RegistrationF15/673/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-30

ro_onrc

Registered addressStr. I. C. VISARION, Loc. Titu, Oraş Titu, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

999 ARTICOLE SRLactive AC - GRAPHICS SRLactive AD-ELLY STIL SRLactive ALBY SERV CONSTRUCT SRLactive ALINA ŞI LAURA COM SRLactive ALLYSTO TOP CONSTRUCT SRLactive AL - NATY COM SRLactive AMIAUR CONSTRUCT SRLactive ANCMITI COM SRLactive ANDRI-VAL COM SRLactive AVENTURA STUDIO SRLactive AV INS CONSULTING SRLactive BADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive BAD PROPRIETĂŢI SRLactive BIA TERRAS CONSTRUCT S.R.L.active BIBOS SOFT SRLactive BINI SRLactive BRATU N ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive BRIGE LANGUAGE EXPERT S.R.L.active BUCUREŞTEANU S MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+116 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100