DOSSIERS / ANDREI ROTARI
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Sole trader dossier

ANdrei ROTARI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981848385 · 981848385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANdrei ROTARI
fr_inpi
981848385
fr_inpi
active
fr_inpi
2023-11-27
fr_inpi
128 ALL de Montfermeil, 93390 Clichy-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandr TRIPADUSactiveALEX-KALMAN TALPOSdissolvedAndrei Vasile NICHITEANactiveCarmen CROITORUactiveCatalin SIRBUactiveCDI BATactiveConstantin Adrian BADALEactiveCREFICOdissolvedCRISTIAN-FLORIN MIHALACHE-VOSLOBANdissolvedDANIEL IOAN GROSUdissolvedFlorin BRADUactiveGabriel SAVAactiveGHEORGHE STEFANESCUdissolvedILIE MACOVEIdissolvedIlie MATENCOactiveJEAN CONTONdissolvedLAURENTIU GROSUdissolvedMARIAN- EDUARD MARIAN- EDUARD LUPULEACdissolvedMarin FILIPOVICIactiveMAXIM CUZEACdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100