DOSSIERS / ANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: RO-F2023006769409 · F2023006769409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2023006769409
ro_onrc
active
ro_onrc
2023-09-18
ro_onrc
Dealul Țugulea 77, 60865 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

4 SEASONS VEGETABLES&FRUITS S.R.L.activeAAA EVOLUTION OPTIMUS S.R.L.activeACANNETWORK S.R.L.activeACM STAR VISION S.R.L.activeADELIX MEDIA S.R.L.activeADFLOW CONSULTING TEAM S.R.L.activeADRIAN CHINDRIS CONSTRUCT SRLactiveADVANCED MANUFACTURING TEHNOLOGIES SRLactiveAER CONZAL SRLactiveALCONS INNOVATIONS S.R.L.activeALESSIA PROD IMPEX S.R.L.activeALEXERI MARKET S.R.L.activeALEX GOLD INTERNATIONAL S.R.L.activeALOKSYS SRLactiveALPHA MATEI BUILDING SRLactiveANAB BRAND AUTO S.R.L.activeAPEX CONSULTANCY S.R.L.activeAPPIC KR AESTHETICS S.R.L.activeARKEN SOLUTIONS S.R.L.activeART CLEAN PROFESIONAL SRLactive

+291 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100