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Sole trader dossier

ANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: RO-F4_129_2022 · F4/129/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF4/129/2022

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Statusactive

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Incorporated2022-02-17

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Registered addressLUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARLETI CONSULT SRLactive BUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactive C & C RESURSE UMANE S.R.L.active CONDOR INVEST SRLactive CRC PRINT SHOP SRLactive D & D TERRA SERVICE S.R.L.active DUCKLINGS S.R.L.active FLORILOV SRLactive FULCRUM ATELIER SRLactive FUNVITA SHOP S.R.L.active HEREANDNOW S.R.L.active ÎNTUNERIC V. ANDREI ÎNTREPRINDERE INDIVIDUALĂactive KOLORSENS.PRO S.R.L.active LEO & R COMPANY 2015 SRLactive MANEA V.M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MANOLIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive MAVI ATELIERUL DE FRUMUSETE S.R.L.active NARMER SERV S.R.L.active NATIRED S.R.L.active NPD CONSULTING S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100