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Sole trader dossier

NYKOLYN ANDRII PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-10
KYBE ID: RO-F2025039323009 · F2025039323009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNYKOLYN ANDRII PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025039323009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-10

ro_onrc

Registered addressIZVORUL CRIŞULUI 4, 40894 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

ABC SMART BUSINESS PROJECTS SRLactive AD CONCEPT MEDIA NEWS S.R.L.active ADDCONTACT CONSTRUCT PROS S.R.L.active ADM CONSTRUCT WASER S.R.L.active ADMIN INSTACLEAN S.R.L.active ADY STAR OPERATIV S.R.L.active AG DESIGN CONSTRUCT CONSULTING S.R.L.active A & G DEVELOPMENT LOGISTIC S.R.L.active AI CREATIV MARKET S.R.L.active ALEXANDRA FLOWER SHOP S.R.L.active ALEXINIO INSTAL S.R.L.active ALEX SMART CLEAN SRLactive AMAEXIS S.R.L.active AMURIANA TOURISM & TRAVEL SRLactive AMY REAL ESTATE SOLUTION S.R.L.active ANGI-R OPINION S.R.L.active AQUA BABY SRLactive ARCORS S.R.L.active ARSSHA ENTERPRISE S.R.L.active AUTO KRYS TYRES SRLactive

+216 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100