DOSSIERS / ANDREI UNGUREANU
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Sole trader dossier

ANDREI UNGUREANU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933688129 · 933688129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI UNGUREANU
fr_inpi
933688129
fr_inpi
active
fr_inpi
2024-10-04
fr_inpi
32 RUE Monttessuy, 91260 Juvisy-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

2D MULTI SERVICESdissolved3-G BATactiveABDOULAY DOUMBIAactiveABSD PROactiveACTIVSTALactiveAGROVIAFRUTINGactiveALBactiveALBERT-MARCEL SFATactiveALEXANDRE GLACHANTactiveALEXANDRU BALTAGAactiveALEXANDRU CEBOTARIactiveALEXANDRU TURTUREANUactiveALINA ANDRONICactiveALK-SYSdissolvedANBactiveANDREI CERNEAactiveAndrei DogotariactiveARISTOKRATactiveAS SECURITE PRIVEEactiveAS TEKNIKactive

+154 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

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