DOSSIERS / ANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-07-11
KYBE ID: RO-F22_526_2001 · F22/526/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/526/2001
ro_onrc
active
ro_onrc
2001-07-11
ro_onrc
Str. 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 SRLactiveAIONESA CRISTINEL AFactiveANEGROAE D EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANTIGUA INTERNATIONAL SRLactiveARTAGAS SRLactiveAXIAL MYKERINOS SRLactiveB.M. DESIGN COMPANY SRLactiveCLEMENT SRLactiveCOJOCEA CRISTINA ELENA PFactiveDOLTU MIHAI PFactiveEMA AS SRLactiveFAR SRLactiveFERCHEZAU LIVIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLARI SRLactiveLOD SRLactiveMAVRO SRLactiveONIX TRADING SRLactivePETUNIA SRLactivePLUS 93 SRLactiveRADU G. GICA VIORICA AFactive

+2 more

People with significant control

0 people
NameRoleFromSource

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