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Company dossier

ANGHEL STEFAN AF

ONRC · COMPANY · INCORPORATED 1992-04-09
KYBE ID: RO-F39_84_1992 · F39/84/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHEL STEFAN AF

ro_onrc

RegistrationF39/84/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-04-09

ro_onrc

Registered address627155 Sat Gugeşti, Comuna Gugeşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABUR COSTINA ÎNTREPRINDERE FAMILIALĂactive ABUR COSTINA,NICOLAE SI CHIRILA VASILE AFactive ADIMOND IMPEX SRLactive ADMIRALIS-AGENT DE ASIGURARE SRLactive ADOR COMAREX SRLactive AGROMEC GUGESTI SAactive ALECSE PETRICĂ ION ÎNTREPRINDERE INDIVIDUALĂactive ALEX PRODUCTION SRLactive ALFA COLOR STAR SRLactive ALICE COM PREST SRLactive ALIN PANIMPEX SRLactive ALUŢEI SIMONA MAGDALENA PERSOANĂ FIZICĂactive ALVEFLOR SRLactive ARGHIROIU SI ROSULESCU SNCactive AXTERIX 2000 SRLactive BABALIC BUCHIDAU GICU LUCIAN SI MARIA "GIMAL" AFactive BABALÎC GICĂ ÎNTREPRINDERE INDIVIDUALĂactive BAJNO IONEL PERSOANĂ FIZICĂactive BĂLAN VIOREL PERSOANĂ FIZICĂactive BĂNICĂ R. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100