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Sole trader dossier

ANDREI DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: RO-F2024000748401 · F2024000748401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024000748401

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-02

ro_onrc

Registered addressMOŞILOR 88, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AC STUDIO COLLECTION S.R.L.active ADORASHOP MARKETING ONLINE S.R.L.active A.HOMORODEAN S.R.L.active AKOMA RETAIL S.R.L.active ALEX DENISA MARIA CONSTRUCT S.R.L.active ALEX LIVRĂRI LA DOMICILIU S.R.L.active ALFIE COMMERCE S.R.L.active AL HADBA ESTABLISHMENT S.R.L.active ALIN DESIGN 3D PRINTING S.R.L.active ALISON TRANSPORT S.R.L.active ALL GODS MARKET S.R.L.active AMARIEI M. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDEXPORT GROUP EXPRESS S.R.L.active ANGELMETATRON UNIVERSE S.R.L.active ANIWELL SRLactive ARCU WEBDEVELOPER LINE S.R.L.active ARDAS CONSTRUCTII GENERALE S.R.L.active ARTAWORX SOLUTIONS S.R.L.active ART DEVELOPMENT S.R.L.active ASIRAM SERVICE S.R.L.active

+245 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100