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Sole trader dossier

ANDRIEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: RO-F10_553_2019 · F10/553/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRIEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/553/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-18

ro_onrc

Registered addressDOROBANŢI 1, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

1ST MEDIA VISION AGENCY S.R.L.active 2 ND VAS MEDIA INTERSTATE S.R.L.active ADAM MĂDĂLINA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive ADRIAN DESIGN MOBILIER S.R.L.-D.active ADRIMAR CLEAN EXPERT S.R.L.active ADR TRIFAN GAB SRLactive ALDEA ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ALDEA TEODORA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALF OCTABIN PROD S.R.L.active AMBIANS TATIANA GEOMAR S.R.L.active AMICO CAFE CO SRLactive ANAIRA BOGDAN MAR S.R.L.active ANAIS STEFY CATALIN SRLactive ANDREEA OPTIM LOGISTIC S.R.L.active ANDRONACHE I ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANIS & ANDREI RAYAN S.R.L.active ANNA UTIL PARTS S.R.L.active ANROVI ATRACTIV DESIGN S.R.L.active ANTOFIE CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+212 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100