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Sole trader dossier

DAN ANDREEA-BIANCA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1996-02-16
KYBE ID: RO-F1996000047208 · F1996000047208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN ANDREEA-BIANCA ÎNTREPRINDERE FAMILIALĂ

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RegistrationF1996000047208

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Statusactive

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Incorporated1996-02-16

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Registered addressMIHAI EMINESCU, Municipiul Deva, Hunedoara

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGRO MONT BANAT S.R.L.active AMY & TUDOR IMPEX S.R.L.active ANASTASIA GOLD SABINA S.R.L.active BASIC STORE ZTI S.R.L.active BENEA RĂZVAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BLAGA E. DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DENTALMED SRLactive FIRSTCLASSIMPERIAL S.R.L.active INSTAL COMIMPEX 2006 SRLactive INVEST CREDIT GOLD SRLactive ISMĂNESCU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive LARIX SRLactive LORE NIC CONSTRUCT S.R.L.active MAJESTIC SRLactive MAVICTRANS S.R.L.active META QUANTUM S.R.L.active MICON TIHOS SRLactive MICU TRANSBOLT S.R.L.active NYCRYS ACTIV SRLactive OAN STEP S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100