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Sole trader dossier

ANEGROAE D EMIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: RO-F22_1097_2003 · F22/1097/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANEGROAE D EMIL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1097/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-25

ro_onrc

Registered addressStr. CERNA 4A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGASI SRLactive AIONESA CRISTINEL AFactive ANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂactive ANTIGUA INTERNATIONAL SRLactive ARTAGAS SRLactive AXIAL MYKERINOS SRLactive B.M. DESIGN COMPANY SRLactive CLEMENT SRLactive COJOCEA CRISTINA ELENA PFactive DOLTU MIHAI PFactive EMA AS SRLactive FAR SRLactive FERCHEZAU LIVIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive LARI SRLactive LOD SRLactive MAVRO SRLactive ONIX TRADING SRLactive PETUNIA SRLactive PLUS 93 SRLactive RADU G. GICA VIORICA AFactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100