DOSSIERS / ANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-07-09
KYBE ID: RO-F03_620_2007 · F03/620/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F03/620/2007
ro_onrc
active
ro_onrc
2007-07-09
ro_onrc
Calea CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACAD PROCIVIS SRLactiveAIDA ARVI 2005 SRLactiveALBUM SERV CONTAB SRLactiveALESIA PRO TRADE SRLactiveANDU COMALIMENT SRLactiveANTONESCU ADRIANA CORNELIA AFactiveART VITAE REX SRLactiveATHOS TRANSPORT SRLactiveA.T. STUDIO DESING SRLactiveAUDIT A & V AUDIT SRLactiveAUTO NORA BLITZ SRLactiveBĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGHEAN IONESCU V. MARINICA PFactiveBUNVALEN MILENIUM SRLactiveCARTEA PRIN POSTA P45 SRLactiveCHITA ELENA AFactiveCHRISTIANGAZZA SRLactiveCIOBANU ARISTIDE PFactiveCLAUMAD DARISAN SRLactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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