DOSSIERS / ANDRA-GEORGIANA CRETU
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Sole trader dossier

ANDRA-GEORGIANA CRETU

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-934439605 · 934439605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRA-GEORGIANA CRETU
fr_inpi
934439605
fr_inpi
active
fr_inpi
2024-11-27
fr_inpi
8 RUE Halévy, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES CLOTILDE PINIOTactiveALEXANDRA COJOCARUdissolvedAlexandra ZinoveactiveAndrea Csilla LorinczactiveANDREI-NARCIS STOIAdissolvedAngelo Gabriel MoraruactiveAntonia CojocactiveAntoniou MinasactiveAPOSOLactiveASSOC POUR GESTION ECONOMIE ET COMMERCEactiveCarmen Eena FrancuactiveCILA BALDEactiveCLAUDIA PISLARUactiveCristian ObrejaactiveCSR HOLDCOdissolvedDANIELA RAILEANdissolvedDAN LE THEactiveDA SILVA OLIVEIRA JOAO PEDROdissolvedDavid Stefan HusiactiveDiana Daniela Stanactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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