DOSSIERS / ANDREI GHEORGHE
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Sole trader dossier

ANDREI GHEORGHE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-13
KYBE ID: FR-807869433 · 807869433 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDREI GHEORGHE
fr_inpi
807869433
fr_inpi
dissolved
fr_inpi
2014-11-13
fr_inpi
2015-01-01
fr_inpi
9 RUE MARCEL DENIAU, 44700 ORVAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMALIA IORGUdissolvedASA DE PROPRIET LOTISSEMENT LA MADONEdissolvedASA DES PROPRIETAIRES CLOS DE LA ROTONDEactiveASA PROPRIETAIRES LOTISSEMENT HAYE MORLIEREdissolvedASA PROPRIETAIRES LOTISS PETITE CHOLIEREactiveASSOC SYND AUTOR PROPR GOBINIERE ORVAULTdissolvedASS SYND AUTOR LOTIS CHATAIGNERAIEactiveASS SYND AUTOR PROPR BARON ORVAULTdissolvedCATALIN-OCTAVIAN TUDORASCUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL THIBAULTdissolvedCOMITE DES OEUVRES SOCIALES DE LA MAIRIE D ORVAULTactiveCOMMUNE D'ORVAULTactiveGAVRIL SERBANactiveGHEORGHE BOGDAN MARUNTELUdissolvedGIGEL NICOLAEdissolvedION STINGAdissolvedLEONARD RUSUdissolved[ND]activeOFFICE MUNICIPAL DU SPORTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDREI GHEORGHE (principal) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off