KYBE — See who's really behind any company

Sole trader dossier

ANGHEL NATALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: RO-F40_1850_2016 · F40/1850/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHEL NATALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1850/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-17

ro_onrc

Registered addressFERENTARI 72, 51864 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANKH ENTERPRISE SRLactive ARAN MONITORING & DEFENCE SRLactive ARTIS STRUCTURAL ENGINEERING S.R.L.active ART SOLUTION CONSTRUCT S.R.L.active BALUSTRADEONLINE SRLactive BARBERIA LOS PADRINOS S.R.L.active BIO EQUILIBRIUM SRLactive BIO GREEN NATURE SRLactive BORDEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BORS I. ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactive BORŞ I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive BREZOIANU DECOR DESIGN S.R.L.active C.F. TEHDENT SRLactive CHRONOTECH & CO S.R.L.active CLARA HOME TOUR SRLactive CONŞTIINŢA COSMICĂ S.R.L.active COTÎRLAN SIMIONIUC COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIV ART PAPER S.R.L.active DANEZ S.R.L.active DAVEM CREATIV CONSTRUCT S.R.L.active

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100