KYBE — See who's really behind any company

Sole trader dossier

ANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: RO-F20_15_2020 · F20/15/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/15/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-21

ro_onrc

Registered addressBEJAN, 330144 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A BUSINESS SALES COM S.R.L.active A&A DISTRICOFFE BEST S.R.L.-D.active A&C BROTHERS S.R.L.active ACC TRANSPRINT S.R.L.active ADIUTRIX TECH S.R.L.active AGRIS DEVO SRLactive AGRO PASCAN SRLactive AIB TOTAL TRUST S.R.L.active AIB TRANS CAR S.R.L.active AIB TRANSPORT SRLactive ALDIRA COMFRUCT S.R.L.active ALEX REGOLA D' ARTE SRLactive ALINA RENOUVERING S.R.L.active ALISAN KIDS S.R.L.active ALT LORINVEST SRLactive AMBIENTAL CRISTINA S.R.L.active ANDREI & ALIN CONSTRUCT S.R.L.-D.active ANDYSPEED DINAMIC S.R.L.active ANICOM ADMINISTRATOR S.R.L.active ATĂNĂSOAEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100