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Sole trader dossier

ANDREI IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: RO-F12_818_2024 · F12/818/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/818/2024
ro_onrc
active
ro_onrc
2024-07-17
ro_onrc
PAVEL ROŞCA 4, 400118 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

1 MINUT DISTRIBUTION S.R.L.active2B PARTS & ACCESSORIES S.R.L.active3T CLASS RESOURCES S.R.L.active5AM SHOP S.R.L.active6AM MEDIA PRODUCTION S.R.L.active72 BRANDS S.R.L.activeAARON NOVA S.R.L.activeABRUDAN IOAN GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAD - COMMERCE S.R.L.activeADIA DCSENG S.R.L.activeADVANCIA GROUP S.R.L.activeA&F PHONESTYLE S.R.L.activeAIM ALL SERVICES S.R.L.activeAI WEB SOLUTIONS S.R.L.activeALBAN MAISON BOIS SRLactiveALESEEA LINGERIE S.R.L.activeALEXTREME INNOVATION S.R.L.activeALX MARS S.R.L.activeAMPSOLUTIONS S.R.L.activeANB RIDE S.R.L.active

+374 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100