DOSSIERS / ANA MUNTEANU EUGENIA PF
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Sole trader dossier

ANA MUNTEANU EUGENIA PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: RO-F21_422_2001 · F21/422/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MUNTEANU EUGENIA PF
ro_onrc
F21/422/2001
ro_onrc
active
ro_onrc
2001-11-15
ro_onrc
Aleea Nordului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFactiveADI IONESCU CORNEL PFactiveAGRICOM SRLactiveAGRO AZUR SRLactiveAGROTRANSPORT SLOBOZIA NORD SAactiveALEXIL SĂNDULACHE VASILICA AFactiveALGIANA DUMITRU NICOLETA AFactiveALPIDA COM SRLactiveALTIM SRLactiveAMURG COM SRLactiveANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLactiveANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFactiveARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFactiveBABU 2002 SRLactiveBADEA BADEA IULIAN PFactiveBARTA BARTA MARIA PFactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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