KYBE — See who's really behind any company

Sole trader dossier

ANCHIDIN IOAN-DAMIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: RO-F40_3118_2022 · F40/3118/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCHIDIN IOAN-DAMIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3118/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-21

ro_onrc

Registered addressVERZIŞORI 6, 40301 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

A.A TRANSPORTATION S.R.L.active ABSOLUTE DATA SUMUS SRLactive ACCURATE STUDIO 420 S.R.L.active ACH NEMO POWER S.R.L.active ACTIVE GROWTH SRLactive ACUCULIȚEI MARIUS-GABRIEL P.F.Aactive ADF BUSINESS CONSULTING S.R.L.active AGGRES LOGISTICS S.R.L.active AG.MEDIA.ENTERTAINMENT S.R.L.active AIMTECH ONLINE S.R.L.active ALEXSOFT S.R.L.active ALYCE SERVICEINSTAL BUSINESS S.R.L.active AMĂNUNTE S.R.L.active AMR ENGINEERING SERVICES S.R.L.active ANDRA ALEXIA S.R.L.active ANOUSH SELECT STORE S.R.L.active ANWAR SHIPPING COMPANY S.R.L.active APOSTOL CRISTIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARANCOM S.R.L.active ARHITECT MAXI CONSTRUCT S.R.L.active

+343 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100