DOSSIERS / ISPAS ANDREI-SORIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ISPAS ANDREI-SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-09-17
KYBE ID: RO-F2025034859008 · F2025034859008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISPAS ANDREI-SORIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025034859008
ro_onrc
active
ro_onrc
2025-09-17
ro_onrc
LUICA 46, 40993 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ANGHEL STORE S.R.L.activeAPOSTOL TRUEVALUE S.R.L.activeARVENTIS S.R.L.activeAUREOROMA S.R.L.activeBAIJINZZI S.R.L.activeBALCAN ARDENA S.R.L.activeBALOI BLINKBUY S.R.L.activeBAOZC COIP S.R.L.activeBLUESKY INNOVATIONS S.R.L.activeCHENGLINKEJI S.R.L.activeCHUUANONLINE S.R.L.activeCIURICA ONLINE MARKET S.R.L.activeCLEANING BY ELVORA S.R.L.activeCOMPUTERGREEN S.R.L.activeCORBAN ORIENT PEARL S.R.L.activeCOSTESCU JINBAO MARKET S.R.L.activeDAHUARETAIL S.R.L.activeDAPENGSHOP S.R.L.activeDENGJUTECH S.R.L.activeDIGIFAST S.R.L.active

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100