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Sole trader dossier

AMARIȚEI A. ANDREI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: RO-F2025014861009 · F2025014861009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMARIȚEI A. ANDREI ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2025014861009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-30

ro_onrc

Registered addressRÂMNICU SĂRAT 25, 31905 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BETTER HEALTHCARE S.R.L.active BLAJ EUGEN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CATAYSD SRLactive DDA EARLY 4YOU S.R.L.active DON MOTO S.R.L.active GEOLOGIC BAR SRLactive GTI FOOD INVEST S.R.L.active GYMSPIRATION STUDIO S.R.L.active HOUSE A & D IMOB SRLactive IAKSAN SERVICE S.R.L.active J.P. CONSULTING & MANAGEMENT SRLactive LABORIS MAGNA S.R.L.active LONGMAN'S HEALTHCARE CONSULTANCY S.R.L.active LONGMAN'S HERITAGE SRLactive MEDICAL EXCELLENCE CENTER SRLactive MELENTIKO S.R.L.active MIDO PHOENIX S.R.L.active NESS CONSULTING COMPANY SRLactive OTHETYS MANAGEMENT S.R.L.active PASIUNEA MOTO S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100