KYBE — See who's really behind any company

Sole trader dossier

ANDREI S. VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: RO-F2021001652403 · F2021001652403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI S. VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2021001652403

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-29

ro_onrc

Registered addressGRIGORE GAFENCU 9, 14132 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AESTHETIC LASER ANTIAGING CENTER S.R.L.active AGRI ONLINE S.R.L.active AS LAKE VILLAS PARCELLAS S.R.L.active ATMOR ELECTROCASNICE SRLactive BLUE DATA S.R.L.active BOOM 28 LEVEL S.R.L.active CAROLINA HAIRSTYLE & ADVISING S.R.L.active CORVUS ALPHA S.R.L.active DREAM HAIR & BEAUTY SRLactive ETNIC DESIGN S.R.L.active FACTORY LINE SRLactive INFINIDEAL S.R.L.active KOHL & RAIN S.R.L.active LIVIU TRANS 4 YOURS SRLactive LOUBOUTIN I.ŞT. ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactive MC SMITH & ASSOCIATES S.R.L.active ROM FARMING 2007 SRLactive ROM FARMING LAND S.R.L.active RUSTIC MOD S.R.L.active SEEDBOX SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100