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Company dossier

ANTON PAVEL SI MARIOARA AF

ONRC · COMPANY · INCORPORATED 2001-08-15
KYBE ID: RO-F39_447_2001 · F39/447/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON PAVEL SI MARIOARA AF

ro_onrc

RegistrationF39/447/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-08-15

ro_onrc

Registered address627228 Sat Nereju Mic, Comuna Nereju, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACSENTE CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive ACXINTE C.MAGDALINA,MARICA I.DANIELA SI SAU C.ZOITA " ELLA " AFactive ANDREEMMA FOREST SRLactive ANTON ANICA PFactive ANTON S. IONICĂ ÎNTREPRINDERE INDIVIDUALĂactive ANTON STELICA ASOCIATIE FAMILIALAactive ANTONY - TOUR SRLactive APOSTU N.I. DANIELA ÎNTREPRINDERE INDIVIDUALĂactive BADIU CORNELIU PERSOANĂ FIZICĂactive BETERINGHE DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactive BETERINGHE TOADER SI DOBRITA AFactive BRATU FLOAREA PERSOANA FIZICAactive BURLACU DRAGOS EMIL PERSOANA FIZICAactive BURLACU I. ILINCA PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU ILINCA PERSOANA FIZICAactive BURLACU TUDOREL ÎNTREPRINDERE INDIVIDUALĂactive BUŞILA SOFIEA ÎNTREPRINDERE INDIVIDUALĂactive CALOIAN NECULAI PERSOANA FIZICAactive CARSOCHE IOANA PFactive CATRINOIU LUCA ASOCIATIE FAMILIALAactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100