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Sole trader dossier

FANEA LIGIA ANTOANELA PF

ONRC · SOLE TRADER · INCORPORATED 1998-06-02
KYBE ID: RO-F24_750_1998 · F24/750/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFANEA LIGIA ANTOANELA PF

ro_onrc

RegistrationF24/750/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-06-02

ro_onrc

Registered addressB-dul INDEPENDENTEI 6, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARHICON-ZET SRLdissolved AROND SRLdissolved BILA RADU AFdissolved BILA RADU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BILBER COM SRLdissolved CARDIAB SRLdissolved CHIUZBAIAN CALIN PFdissolved CIOLPAN DORINA FELICIA AFdissolved CONDORUL SRLdissolved CROSAM SRLinactive DOR-LOVIS COM SRLdissolved EVELIN SRLdissolved FAMIFLOR PROD COM SRLdissolved FAT FLOARE AFdissolved FUKSZ MIHAELA ELENA PFdissolved INSTALATII SZANISZLO SRLdissolved OZSVATH ADALBERT CSABA AFdissolved POP IOAN AFdissolved SEBBAL GROUP SRLdissolved SILCRIS SERV SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100