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Sole trader dossier

ANA MARIA VASILE MARINELA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-11-20
KYBE ID: RO-F21_428_2001 · F21/428/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MARIA VASILE MARINELA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF21/428/2001

ro_onrc

Statusactive

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Incorporated2001-11-20

ro_onrc

Registered addressStr. Ialomiţei -, 8400 Municipiul Slobozia, Ialomiţa

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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 PFactive ALECSE IONELA LAURA PFactive ALEXANA COM SRLactive ALINA TURCU LAURENTA ÎNTREPRINDERE FAMILIALĂactive ALMEPO COM SRLactive AMANDA COM SRLactive ANDACRIS PROD SRLactive ANDALUZIA COM SRLactive ANDREEA DUMITRU ELENA PFactive ANDREI DANA PFactive ANTON IOANA PFactive BACIU P. AFactive BĂDIC ŞTEFAN ÎNTREPRINDERE FAMILIALĂactive BALTĂ TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU ADELA MIHAELA PFactive BARBU COM SRLactive BAR L'ITALIANO SRLactive BIENA COM SRLactive BIT SERV IORDACHE AIDA MAGDALENA PFactive B & M AGRO TRADING SRLactive

+141 more

People with significant control

0 people

Name	Role	From	Source

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