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Sole trader dossier

ANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-14
KYBE ID: RO-F22_517_2012 · F22/517/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/517/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-14

ro_onrc

Registered address707500 Sat Tătărusi, Comuna Tătăruşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBU FL. FLORIN AFactive ALBU LUCIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂactive ALEXA CRISTINEL PFactive ALEXA GH. IONICA ÎNTREPRINDERE INDIVIDUALĂactive ALEXA GH.VASILE AFactive ALICAS SRLactive ANITA CONSTANTIN AFactive ANIŢA DUMITRU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactive ANITA NECULAE AFactive ANIŢA NECULAE ÎNTREPRINDERE INDIVIDUALĂactive ARMIFYL 2021 S.R.L.active BOGHEAN C. DANIELA AFactive BULEU C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CASUNEANU MARIA AFactive CĂŞUNEANU N. MARIA AFactive COMPLEX IOSUB SRLactive COSTAN COSMIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive COSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive COSTAN GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactive COSTAN ION TIBERIU PFactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100