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Sole trader dossier

COSTIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: RO-F2025028274002 · F2025028274002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025028274002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-08-04

ro_onrc

Registered addressCupolei 5B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADAL PARTNERS SRLactive ALPHA ONE BROKER S.R.L.active ARTTHEEA CONCEPT SRLactive ATO PROTECTION FIRE & RESCUE S.R.L.active ATO PROTECTION TEHNIC S.R.L.liquidation BEBESC BUSINESS S.R.L.active BELLA CHIC STUDIO SRLactive CATSTACK SERVICES S.R.L.dissolved CEI TREI PURCELUSI SOCIETATE CU RASPUNDERE LIMITATĂdissolved COSTACHE CAMELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactive CUCLEA CONTAB CONSULTING S.R.L.active DIALIBU SERVICES S.R.L.active DISCITE IT S.R.L.active DIZOTIC CONCEPT S.R.L.active DORY CONF JUNIOR SRLdissolved FLASHGRIND ROASTED S.R.L.active HERRERA MANAGEMENT S.R.L.active ILIEF ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive ILIEF CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive ILINCA TOP S.R.L.dissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100