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Sole trader dossier

ANCUŢA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-12-19
KYBE ID: RO-F40_5028_2012 · F40/5028/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCUŢA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/5028/2012
ro_onrc
active
ro_onrc
2012-12-19
ro_onrc
CETĂŢUIA 4, 60834 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV INSTALL CONSTRUCT SRLactiveADD ABA CONSTRUCT SRLactiveAD MOLLER SRLactiveAGER AGIL ECOTRANSGAS SRLactiveAMAZING TEAM S.R.L.activeANDREI SI MURA SRLactiveANTIQUEMOB STYLE SRLactiveBADEA C. FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STORY SRLactiveBOGDAN MARA-SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMICASI TRANS INTERNATIONAL SRLactiveCARMEN'S TOURS AND SERVICES CENTER S.R.L.activeCHRISTIAN CYBERSECURITY STRATEGY S.R.L.activeCOCANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA PIRVU STUDIO S.R.L.activeDELIVAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDISOFTA PARTNERS S.R.L.activeDOMAVI TRANS GLOBE SRLactiveDRĂGHIA ADRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMBOPARC SRLactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100