DOSSIERS / ANDREI CRISTINA PF
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Sole trader dossier

ANDREI CRISTINA PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-24
KYBE ID: RO-F03_563_2005 · F03/563/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI CRISTINA PF
ro_onrc
F03/563/2005
ro_onrc
active
ro_onrc
2005-03-24
ro_onrc
B-dul DACIA, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ACAPULCO CENTER SRLactiveACCEPT - CONSULTANŢĂ ŞI FORMARE SRLactiveADRIANA FAMILY SRLactiveADSOR ULTRAMARIS SRLactiveAGENA PREST AG I.F.N. SRLactiveAGROFERM INVEST SRLactiveALEX PROTEHNO DENT SRLactiveALEX SPERANTA SRLactiveALIAS LORYCOM SRLactiveALIN DANIEL SRLactiveALSANDYMAR SRLactiveANDENA UNIVERSAL COMERT SRLactiveANDREEA & CATALIN SRLactiveANDRICOS TRANS 2007 SRLactiveA.N.G. CORAL INTERM SRLactiveASS TRAVEL NICE SRLactiveAURMAR DINAMIC 2006 SRLactiveAUTO COM ALICE SRLactiveAUTO TOP NEC MOTOR SRLactiveAUTOVASIONDOR SRLactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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