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Sole trader dossier

ANGHEL CRISTINEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-24
KYBE ID: RO-F20_691_2015 · F20/691/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHEL CRISTINEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/691/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-24

ro_onrc

Registered addressAVIATORILOR, 332099 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

A&C ICHIM ANDY S.R.L.active ADALBERT PHOTO S.R.L.active AGIOS NIKOLAOS TRADING S.R.L.active AKA PRO GREEN S.R.L.active ALBAGO FAMILY 2016 S.R.L.active ALBINUŢA-FURNICUŢA S.R.L.active ALBU A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ALE SOUND&LIGHT CREATIONS S.R.L.active ALEXANDRU EURO TRANSPORT S.R.L.active ALFA OVIDIU STAR S.R.L.active ALOVDA FITNESS S.R.L.active ALX IMOB CONSULTING S.R.L.active ALY FASHION S.R.L.active AMBITIOUS PEOPLE S.R.L.active AMI BY AMALIA S.R.L.active ANCAART DESIGN S.R.L.active ANIDA BOB SHOP S.R.L.active ANIMAL LOVER S.R.L.active ANNA ROMAN DESIGN S.R.L.active

+269 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100