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Sole trader dossier

ANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: RO-F2023000717170 · F2023000717170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000717170

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-22

ro_onrc

Registered addressGHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactive AGROTOP EXPERT E.V.M. SRLactive AGROTOP SERV V.M. SRLactive ALTDORF PROJEKT 4 S.R.L.active AMBROZIE SRLactive APORIANIR EDEN S.R.L.active AURORA BOUTIQUE SRLactive BIAMAT CONT DESIGN SRLactive BONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactive BORUNLUC CONSULTING AND ENGINEERING S.R.L.active CARDUM SHOP SRLactive C LOUNGE ATELIER S.R.L.active CONECTMAR DIVISION SRL-Dactive CORBAN ANDREEA PFAactive CORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CUSTOMAR S.R.L.active DANSERT TIREX S.R.L.active DESSERT CLASS BY VALENTINA S.R.L.active DMT UNIVERSAL TEOPNEUS S.R.L.active DUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100