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Sole trader dossier

ENACHE P. ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: RO-F2024000750404 · F2024000750404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENACHE P. ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2024000750404

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-05

ro_onrc

Registered addressGEORGE CRISTIAN STANCIU 3, 50761 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAYA CONS SRLactive AVANTAJ ADMINISTRARE SRLactive BEBETOPIA S.R.L.active CENZORIS GALO S.R.L.active CIORNÎI A. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTACHE MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYSTAL MEDIA CASTING SRLactive GD STAR EXPERT SRLdissolved INTEGRA PATH S.R.L.active INT EX MLSFEIA S.R.L.active KAM PROSERV S.R.L.active MAQI FASHION S.R.L.dissolved MIHAI GH. LEONARD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOCANU NICOLAE. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEAGOE NATALIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OFTAMED EXPERT S.R.L.active REAL BUSINESS MIT CONSULT S.R.L.active SUNRAY BUSINESS SOLUTIONS S.R.L.active TECHSENTIAL S.R.L.active WIRKE GLOBAL SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100