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Sole trader dossier

AFTENE G. CAMELIA-MIHAELA PFA

ONRC · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: RO-F2020000091172 · F2020000091172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFTENE G. CAMELIA-MIHAELA PFA

ro_onrc

RegistrationF2020000091172

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-27

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Registered addressBASARABIEI 140, 800294 Municipiul Galaţi, Galaţi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASCEND YOU SOLUTION SRLactive AUTO SCENT HAVEN S.R.L.active CARPE VITAM SRLactive CG DUNAREA MEDIA SRLactive CLAUDIU PAUSAN S.R.L.active CLEANROOM HOUSE ALEXANDRU S.R.L.active COŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive DRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO-CLIMA SRLactive FARMAPLANT I.N.C. SRLactive FRANK THOM SPEDITION SRLactive FRANK T LOGISTIK SRLactive GOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive HAPPY PERIODENT S.R.L.active HUŞTIU AIDA-GABRIELA PFAactive MARIN MARIUS-TIBERIU PFAactive MARSIOAN GRUP FARM SRLactive MDC BUSINESS CONSULTING SOLUTIONS SRLactive POIANA ESTATE S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100