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Sole trader dossier

CUCIUC ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-03-20
KYBE ID: RO-F2026015338000 · F2026015338000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCUCIUC ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026015338000

ro_onrc

Statusactive

ro_onrc

Incorporated2026-03-20

ro_onrc

Registered addressBaba Novac 181, Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEX SMILE S.R.L.-D.active AFORTUNADO PLACE SRLactive ALPHA BUILDING SRLactive ANGHELESCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive B&CO ASSOCIATION S.R.L.active BYSPAP CONSULT S.R.L.active CARANFIL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CG CABINET ACTIV CONTAB S.R.L.active COSTINELA D&D S.R.L.active DUMESCU MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EASTERN CARRIERS LOGISTICS S.R.L.active GHIOC IONUȚ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive GHIOC PAULA PFAactive IG EXPERT ACCOUNTING S.R.L.active ION N. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive PAPPY PETSHOP S.R.L.active PETRE ELENA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PLUSFIX S.R.L.active PREMIUM TRANSPORT AUTO S.R.L.active RAIA SERVICES NDT S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100