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Sole trader dossier

CHIRIAC ANICA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: RO-F37_160_2019 · F37/160/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIRIAC ANICA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/160/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-12

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMINVAS S.R.L.active AJUBADGER SRLactive ALECHEVA S.R.L.active ARMEANU GEORGIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive ARMEANU I.M. CĂTĂLIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BABA OANA ÎNTREPRINDERE INDIVIDUALĂactive BĂHNĂREANU SIMONA ÎNTREPRINDERE INDIVIDUALĂactive BĂLAN LOREDANA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂRBULESCU ALEXANDRA S.R.L.active BATIMENT REPIZOL PSBL S.R.L.active BISRELCONS S.R.L.active BREMAMIKA S.R.L.active CAMSOR S.R.L.active CIOBANU N.M. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU VLĂDUȚ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE BEAUTY LAURA S.R.L.active DAVEU CONSTRUCT S.R.L.active ENGLISH HORIZONS S.R.L.active GENESINZIENE S.R.L.active IFESTOS COMTEHNIC S.R.L.active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100