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Sole trader dossier

ANTON MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-17
KYBE ID: RO-F21_151_2005 · F21/151/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTON MARIA PF

ro_onrc

RegistrationF21/151/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-17

ro_onrc

Registered addressStr. Mihai Eminescu -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADEXIM SRLactive ADICOST MIRICA CONSTANTIN PFdissolved ADRIAN PROD-SERV SRLactive AGROMIT SRLdissolved AGROPISCOL DORIDAN SRLactive ALEGO SRLdissolved ALEX AUREL SRLdissolved ALEX SCARLAT FLORENTINA AFdissolved AMEROM SRLdissolved ANDREI MARCU FANEL AURAŞ AFdissolved ART PROD SRLdissolved AXISTAR EXIM SRLactive BADIC IONEL PFdissolved BARBOSELU CRISTIAN CONSTANTIN PFdissolved BIONIC SRLactive BIORITM SRLdissolved BLACKSEARO PRODUCTION SRLdissolved BREST COM SRLdissolved CĂRĂUŞU CĂRĂUŞU GHEORGHE AFdissolved CARAUSU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100