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Sole trader dossier

ANGHEL NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-13
KYBE ID: RO-F40_4047_2004 · F40/4047/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHEL NECULAI PF

ro_onrc

RegistrationF40/4047/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-09-13

ro_onrc

Registered addressSos. Colentina 2, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABC TRUST EQUIPMENT SRLactive ACTS PROGRAMS SRLactive ALEXIS SPORT SRLactive ARTEMIS BROKERS SRLactive ATMOND TRADEIMPEX SRLactive AXA-ROM CONSULT SRLactive BAHBAHAN GRUP RO SRLactive BAR GAL SRLactive CASA DIN VIS SRLactive CHAOXIA IMPEX SRLactive ELF TOP CONSULT SRLactive ERV DEVELOPMENT COM SRLactive HUA FONG COM TRADING SRLactive INFINNIUM DATA SRLactive INTA PROTRADE SRLactive IONESCU GEORGETA PFactive IVANSCHI TRAIAN PFactive JEMI 2000 SRLactive KOZMO GENERAL SRLactive MIDOR TEAM SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100