DOSSIERS / ANTON IOANA PF
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Sole trader dossier

ANTON IOANA PF

ONRC · SOLE TRADER · INCORPORATED 1992-05-11
KYBE ID: RO-F21_189_1992 · F21/189/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTON IOANA PF
ro_onrc
F21/189/1992
ro_onrc
active
ro_onrc
1992-05-11
ro_onrc
Str. IALOMIŢEI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ALEC DUMITRU EGMOND PFactiveALECSE IONELA LAURA PFactiveALEXANA COM SRLactiveALINA TURCU LAURENTA ÎNTREPRINDERE FAMILIALĂactiveALMEPO COM SRLactiveAMANDA COM SRLactiveANA MARIA VASILE MARINELA ÎNTREPRINDERE FAMILIALĂactiveANDACRIS PROD SRLactiveANDALUZIA COM SRLactiveANDREEA DUMITRU ELENA PFactiveANDREI DANA PFactiveBACIU P. AFactiveBĂDIC ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBALTĂ TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ADELA MIHAELA PFactiveBARBU COM SRLactiveBAR L'ITALIANO SRLactiveBIENA COM SRLactiveBIT SERV IORDACHE AIDA MAGDALENA PFactiveB & M AGRO TRADING SRLactive

+141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100