DOSSIERS / ANTON CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANTON CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: RO-F23_821_2022 · F23/821/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTON CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F23/821/2022
ro_onrc
active
ro_onrc
2022-09-23
ro_onrc
Linia de Centură 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

AC4KINGS STORE S.R.L.activeACS RENEWABLES S.R.L.activeADR BEAUTY HAIR S.R.L.activeA-ELITA VECTOR S.R.L.activeAE SMART S.R.L.activeAGAMA TEAM S.R.L.activeAIRFORS FASHION S.R.L.activeAIR LOGISTIC SERVICE SRLactiveAKADIA COMFORT S.R.L.activeALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALGAMASIVA S.R.L.activeALOE FRUIT TRADE S.R.L.activeAMB GLOBAL INVEST S.R.L.activeAMELLY ONE S.R.L.activeANA GLOBAL SRLactiveANDAVA FACILITY SERVICES S.R.L.activeANDREA RESIDENCE S.R.L.activeANDREIOTI COM IMPEX SRLactiveANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveANNA UNLIMITED DIVISION S.R.L.active

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100