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Sole trader dossier

ANISIE EUGEN PF

ONRC · SOLE TRADER · INCORPORATED 2003-05-21
KYBE ID: RO-F32_145_2003 · F32/145/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANISIE EUGEN PF

ro_onrc

RegistrationF32/145/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-05-21

ro_onrc

Registered addressStr. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂdissolved COREX PRINT SRLdissolved COSA PFdissolved COSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂdissolved EX MEDIA RO SRLdissolved FAST PRO SRLactive FAST SRLdissolved ILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive IUGA MĂRIOARA PFdissolved LEON SRLactive NILEDA SRLdissolved NORATECH PROIECT CONSULT SRLdissolved RADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SANDOKAN SRLdissolved URO EXPERT SRLactive WALIS SRLdissolved WEBEOL SRLdissolved XANDRA DANCE SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100