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Sole trader dossier

IORDĂNESCU MARIAN - ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-05-12
KYBE ID: RO-F15_554_2010 · F15/554/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IORDĂNESCU MARIAN - ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/554/2010
ro_onrc
active
ro_onrc
2010-05-12
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2000 IMPEX SRLactiveACTAJURIS SRLactiveADMINISTRATOR CONSULTING SRLactiveALCONS-M-PROD SRLactiveALERT CONSULTING SRLactiveAMM SERVCOM SRLactiveANDRAMAR COM SRLactiveANIOLI SRLactiveATENCOM SRLactiveATMET - CONSTRUCT SRLactiveAUTO-SERVICE ALEXANDER SRL BUCURESTI SUCURSALA TARGOVISTEactiveBALAN MIHAIELA "VLADY BALAN" IFactiveBASILIO COM SRLactiveBICARD COM-SERV SRLactiveBI-STROE SRLactiveCAMICOM SRLactiveCHIRIAC CONSTANŢA ÎNTREPRINDERE FAMILIALĂactiveCHRIS-MARY SRLactiveCOMCRIST SRLactiveCOM-SHIDO-MAGIC SRLactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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