DOSSIERS / ANDREI ION PF
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Sole trader dossier

ANDREI ION PF

ONRC · SOLE TRADER · INCORPORATED 2000-09-13
KYBE ID: RO-F15_930_2000 · F15/930/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI ION PF
ro_onrc
F15/930/2000
ro_onrc
active
ro_onrc
2000-09-13
ro_onrc
Str. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ALIZEG COM SRLactiveALMARU-IMPEX SRLactiveAMERICAN CLUB SRLactiveAMUZA VERONICA AFactiveANA MIRCEA AFactiveANDREESCU MARIANA DOINA PFactiveANDRONACHE FLORIN AFactiveANDRU COM SRLactiveANELEN SRLactiveANGHEL CLAUDIU AFactiveANGHELINA NICOLAE AFactiveANGIN COM SRLactiveARAL SRLactiveAUTENTIC EDIL SRLactiveAVRAMESCU NICU AFactiveBANEA GHEORGHE AFactiveBARBULESCU CONSTANTIN AFactiveBAROS VIOREL DANUT "GINECO MEDICA" AFactiveBAROS VIOREL DANUT PFactiveBIDICA NICULINA "ALMANI COM" AFactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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