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Sole trader dossier

BILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-19
KYBE ID: RO-F22_554_2013 · F22/554/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/554/2013

ro_onrc

Statusactive

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Incorporated2013-03-19

ro_onrc

Registered address707120 Sat Cotnari, Comuna Cotnari, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFactive ADRIANSERV SRLactive AGROGRUP COTNARI S.R.L.active ALCOT L D SRLactive ALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive AMĂRIUŢEI V. MARIA AFactive ANCORAL COMPANY SRLactive ANYPOP SRLactive ASAFTEI GABRIEL AFactive AURICCHIO TRADING INTERNATIONAL SRLactive BĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactive BEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactive BESTCES AGENCY SRLactive BIOWAY S.R.L.active BOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BRAND CIROX S.R.L.active BUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂactive BUJOR EXCLUSIV SRLactive

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100