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Sole trader dossier

ANDREA ANCA DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: RO-F1_7_2021 · F1/7/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREA ANCA DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF1/7/2021

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Statusdissolved

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Incorporated2021-01-06

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Registered addressSG. HAŢEGAN, 515200 Municipiul Aiud, Alba

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACLASS PICTURES & SERVICES S.R.L.active ADAM DOREL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ADT DELI TRANS SRLactive ALDOLIV BUSINESS SRL-Dactive ALEXĂ GABRIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALLEXPERT PAV SRLdissolved ALSOF INTERNATIONAL S.R.L.active AMARANDEI ELISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDUSTRIA EMBEDDED AND ADVISORY S.R.L.dissolved ANNA LEATHER STORE SRL-Ddissolved ARINA FASHION STYLE SRLactive AUTO CARE PARTS S.R.L.dissolved BORDA VASILE "FERMA BIANCA" PFAdissolved BRADEA CLAUDIA CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved BRATA PROIECT S.R.L.active BRATA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRATA VALENTIN "SIMION" ÎNTREPRINDERE FAMILIALĂdissolved CABINET MEDICAL DR. RANCA IOANA S.R.L.dissolved CĂLIN VOICHIŢA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAMIONUL GALBEN S.R.L.active

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100