DOSSIERS / ANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-15
KYBE ID: RO-F04_637_2003 · F04/637/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F04/637/2003
ro_onrc
active
ro_onrc
2003-10-15
ro_onrc
Str. NICOLAE BALCESCU 5, 600050 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADR 93 IMPEX BUCURESTI SRL SUCURSALA BACAUactiveAGROIMPEX BAC SRLactiveALCAR SRLactiveALEZO CONF SRLactiveANGENOVA & SAMHOURI COMP SRLactiveARTEMIS & APOLLO CO SRLactiveBALAITA FLORIN AFactiveCAMARAD SRLactiveCELIMO SRLactiveCELLNET SRLactiveCIPI SRLactiveCLASIMOD SRLactiveCLEO-LUKACS & CO SNCactiveCOMPAVELIMPEX SRLactiveCOMPLEX PARCUL TRANDAFIRILOR S.R.L.activeCONDRET I. IOAN PFactiveCONSPRODAN SRLactiveCUART SRLactiveDAMICAR I.V. SRLactiveDARIL-COM SRLactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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