DOSSIERS / ANASTASIU CRISTIAN PF
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Sole trader dossier

ANASTASIU CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: RO-F40_206_2006 · F40/206/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIU CRISTIAN PF
ro_onrc
F40/206/2006
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
Sos. Giurgiului 124, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIV GENERAL TRANSPORT SRLactiveANDREI C.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveANTIC PAST SRLactiveBRATU C.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCIS ISABELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORU V.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTRIPAN-BEST SRLactiveEVERGREEN DESIGN SRLactiveIMPACT ENGINEERING SRLactiveLUX AMENAJARI INTERIOARE SRLactiveMADD FOOD TRADING SRLactiveMATEI FUN PRESS SRLactiveMELITIANA INVEST SRLactiveNICO'S SHOPPING SRLactiveNIK SERV COMPUTER SRLactiveROMAN MARIUS VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSOARE A.FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveTARGET INVEST AG SRLactiveTIRE AUTO PARTS SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100