DOSSIERS / ASAN TIMUR PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ASAN TIMUR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-05-28
KYBE ID: RO-F2026028273002 · F2026028273002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASAN TIMUR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2026028273002
ro_onrc
active
ro_onrc
2026-05-28
ro_onrc
Agigea, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIEWICZ CRISTIAN-IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBACULA GIORGIANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAMAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CONSULTING RO S.R.L.activeCARGO EXPERTS & CONSULTING SRLactiveCONTEXPERT ACTIVITI SRLactiveEMR CONSTRUCTION CONSULTANCY S.R.L.activeENE R. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveENE TEOFIL ÎNTREPRINDERE INDIVIDUALĂactiveEXPERT CONSTRUCTII CIVILE SRLactiveICE AGE SRLactiveLIFE FORWARDING SRLactiveNAMA CONSTRUCT UTIL SRLactivePOPA LAURENTIU NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveREVAGRO AGRICULTURA SRLactiveSERENITY SHIPPING S.R.L.activeTAURUS SHIPPING & SERVICES S.R.L.activeTOADER GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTAL KIDS BALANCE SRLactiveWATT UNIT SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100