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Sole trader dossier

ANGHEL IOANA PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-25
KYBE ID: RO-F21_175_2005 · F21/175/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGHEL IOANA PF

ro_onrc

RegistrationF21/175/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-25

ro_onrc

Registered addressStr. Lacului -, 8400 Municipiul Slobozia, Ialomiţa

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.

AD MEDICAL SRLdissolved AGROPLANT SRLdissolved AGROŞERBAN SRLdissolved ALDEA ALDEA ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactive ANTRACT FILIALA SLOBOZIA SRLdissolved ARABESC COM SRLdissolved AUGUSTA SRLdissolved BIMS COM SRLdissolved BRINCOVEANU PRODCOM SRLdissolved CAMILLE PARIS COM SRLactive CÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAMVER SRLdissolved CENTAUR IMPEX SRLactive CHIROS CHIRU VIRGIL PFdissolved CIMPEANU CIP SNCdissolved CÎŞLOIU CÎŞLOIU MARIAN AFdissolved CLAMIH IMPEX SRLdissolved COMATER SRLdissolved COMPAGRO SRLdissolved CONMET SRLdissolved

+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