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Sole trader dossier

COMĂNESCU ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-23
KYBE ID: RO-F12_364_2023 · F12/364/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMĂNESCU ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/364/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-23

ro_onrc

Registered addressGHEORGHE DOJA, 407280 Sat Floreşti, Comuna Floreşti, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADEDORI STLY SRL-Dactive AGNES & CLAUS CLEANING S.R.L.active ALANCA STYL SRL-Dactive A.M STELLAR PERFORMANCE ESTATE S.R.L.active ANDRAȘ MĂDĂLINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive AULI TOTAL CONSTRUCT SRLactive AUTOGPLSERVICE S.R.L.active BARTA E IOAN ÎNTREPRINDERE INDIVIDUALĂactive BESTSOFTDEVELOPER SRLactive BOANCĂ FELICIA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CAROLY STIL SRL-Dactive CIREBEA ALIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CIREBEA I LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBOTARU LIVIA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive COLUMNA BUILDING CONSTRUCTION S.R.L.active CONSILIERE PLUS SRLactive CRAMPOP S.R.L.active CREȚU RALUCA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CREȚ ZORINA ÎNTREPRINDERE INDIVIDUALĂactive CRISCOL IMPORT EXPORT SRLactive

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100