DOSSIERS / ANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: RO-F2025017452008 · F2025017452008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025017452008
ro_onrc
active
ro_onrc
2025-05-19
ro_onrc
Sat Mălureni, Comuna Mălureni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACVILA MARICOM SRLdissolvedANGEMAR SRLactiveBORLESCU NICOLAE AFdissolvedBROC MARCELA PFdissolvedCIUBUC ALEXANDRU PFdissolvedCOOPERATIVA DE CONSUM MALURENIdissolvedCOSTESCU LUCIA PFdissolvedDRAGUT ADRIAN AFdissolvedELA-SAN ' 97 MODERN SRLdissolvedERFULESCU PETRE AFdissolvedGIUCLEA MIHAI AFdissolvedGOSPODARUL SRLactiveLAZAROIU PETRICA AFdissolvedMADODIRU DORMAD SRLdissolvedMARIN D. MIHAI PFdissolvedMIHAITA SRLdissolvedMIMAG SRLdissolvedPAUN LUMINITA AFdissolvedPAVEL I. CRISTIAN AFdissolvedSORESCU I. NICOLAE AFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100