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Company dossier

ANTON P.DANIEL - AF

ONRC · COMPANY · INCORPORATED 1999-11-24
KYBE ID: RO-F33_1132_1999 · F33/1132/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTON P.DANIEL - AF

ro_onrc

RegistrationF33/1132/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-11-24

ro_onrc

Registered addressB-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolved ANCOTEX SRLdissolved ANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOVARA FIN COM SRLdissolved AVON COMIMPEX SRLdissolved BALDAFOR SRLdissolved BENTANCON SRLdissolved BUJY MODELS AGENCY SRLdissolved CEPARU V.IRINA - AFdissolved CICU A.CATALIN - AFdissolved CIDALIANA SRLdissolved CODREANU COM-SERVICE SRLdissolved CONSFERA SRLdissolved CRAYSTON SRLactive ELITIS COM SRLdissolved EUROSTAR SERVCOMPROD SRLdissolved EVIDENT SRLinactive EXPERT HOUSE SRLinactive FIAD CORSO COM SRLactive FULL COM SRLdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100