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Sole trader dossier

DEMIR ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: RO-F2025014603003 · F2025014603003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEMIR ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025014603003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-29

ro_onrc

Registered addressVICTOR VÎLCOVICI 1, 800668 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILADAMIN ADVERT SRL-Dactive AIRINEI DOINA ÎNTREPRINDERE FAMILIALĂactive ALBERT BOATS SRLactive ALERIUM S.R.L.active ARCADIA PRIMACONS S.R.L.active BOBOC ROMEO-POMPILIU PFAactive CĂLĂRAȘU STELA PFAactive CARFLOW AUTO S.R.L.active CEREMUS SRLactive CLARINFO SERVICE DIVISION SRLactive CORINA DUMITRIU MAKE-UP SRLactive CUCIUREANU LAURENŢIU-NICU ÎNTREPRINDERE INDIVIDUALĂactive DALIP BABY S.R.L.active DEVSQUAD SOFTWARE S.R.L.active DIABIJU PETSTYLE SRL-Dactive EXCLUSIVE AUTOMOBILE AMP SRLactive FADE FACTORY DIMOFTE S.R.L.active GIGA SOFTVIEW SRLactive GOBI 71 SHIPMODELS S.R.L.active GRIGORAS ANIMAL'S KINGDOM S.R.L.active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100