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Sole trader dossier

ANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-11
KYBE ID: RO-F15_515_2019 · F15/515/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF15/515/2019

ro_onrc

Statusactive

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Incorporated2019-04-11

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Registered addressUNIRII, Municipiul Târgovişte, Dâmboviţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALGHIN IMPEX SRLactive ALTI-PRODCOM SRLactive ARHISTUDIO SPACEDESIGN S.R.L.active ARIMED AGENT DE ASIGURARE S.R.L.active BRYELSIM S.R.L.active BUNOIU ION ÎNTREPRINDERE INDIVIDUALĂactive CĂPLESCU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive COLOR DENTAL CLINIQUE S.R.L.active CONDOR TARGOVISTE S.R.L.active CONTROLMED SRLactive CORALEX BRODARE S.R.L.active DESIGN MOBILE COMMUNICATION S.R.L.active DMC TELECOM SERVICE S.R.L.active DRAGOMIRESCU MARIA ÎNTREPRINDERE INDIVIDUALĂactive ED-ORIZONT S.R.L.active EMA IDEAL CONSTRUCT SRLactive ESTA DEAL INVESTMENT S.R.L.active GHEORMI CONTA S.R.L.active IUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive IUMIRAL LOGISTICS S.R.L.active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100