DOSSIERS / ANDREI SEVASTIAN LAURENTIU PF
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Sole trader dossier

ANDREI SEVASTIAN LAURENTIU PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-07
KYBE ID: RO-F03_529_2000 · F03/529/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREI SEVASTIAN LAURENTIU PF
ro_onrc
F03/529/2000
ro_onrc
dissolved
ro_onrc
2000-03-07
ro_onrc
Str. GAVANA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

387 total

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

ACTIV SHOPPING MARKET SRLdissolvedADRI-AND SRLdissolvedADRIANNE SI ADRIAN 2003 SRLdissolvedADVANCED ELECTRONICS SRLdissolvedAEB INTERNATIONAL SRLdissolvedAFFARI STANDARD SRLdissolvedAGENTIA ALLURE SRLactiveAICO TEST PROIECT SRLactiveALBERTO IDEALCONSTRUCT SRLdissolvedALDEROM GROUP 2007 SRLdissolvedALEEA FLORILOR SRLdissolvedALEXOR MADALINA SRLactiveA.L.I. HAIR FASHION SRLdissolvedALISOR GEMIO COMERT SRLdissolvedALL GEN STUFF SRLactiveALLIDA GRUP GENERAL SRLdissolvedALY & IRY FLOR SRLdissolvedALYS SPECIAL COMMERCE SRLdissolvedALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLdissolved

+367 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100