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Sole trader dossier

ANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: RO-F40_467_2014 · F40/467/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/467/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-11

ro_onrc

Registered addressLIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ACTIV MEGATRANS SRLactive ADCLASS WEB SOLUTION SRLactive ADRESS FOOD TRADING SRLactive AGRO ALIM TUR SRLactive ALE - PAN IMPEX SRLactive ALEX-PAN IMPEX S.R.L.active ALID MANAGEMENT SRLactive ALLIANZ EVENTS SRLactive ALOE TOP SRLactive ALPHA AMATTI SERVICII SRLactive AMIRA - SARA PLAST S.R.L.active ANASTASIU ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive ANDRA -TOPÂRCEANU MIRCEA - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL EDUARD-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANSTAL BUILDING SRLactive ANTAVI & CRIMAR SRLactive ASAD COM PROD SRLactive ASLAN SURGERYMED S.R.L.active AUTOHAUS DISTRIBUTION NETWORK SRLactive AVVA MEDICAL NUTRITION & DIETETICS S.R.L.active

+177 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100