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Sole trader dossier

MANCHEVICI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: RO-F2019001224124 · F2019001224124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANCHEVICI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2019001224124

ro_onrc

Statusactive

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Incorporated2019-08-09

ro_onrc

Registered addressGALAŢI 2, Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEX CONFORT RAPID SRLactive BRANDED ITEMS S.R.L.active CHELARIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactive DEVTECH SYSTEMS S.R.L.active DINICU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive EVENTS BY VOLK S.R.L.active EZ TRX DRIVE S.R.L.active FLY DENTAL OFFICE S.R.L.active FOYER EVENTS S.R.L.active GÂNDILĂ DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GÂNDILĂ D. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORAȘ E IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive HYGGE AGENCY S.R.L.active LDN EVENTS SRLactive LONDONER EVENTS S.R.L.active LONDONER HUB SRLactive MACRO MD UNIVERSAL S.R.L.active MADAME MARIE SRLactive NEMET GEORGIANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAS PARKHOME S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100