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Sole trader dossier

CARP ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-04-20
KYBE ID: RO-F2026020609007 · F2026020609007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARP ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026020609007

ro_onrc

Statusactive

ro_onrc

Incorporated2026-04-20

ro_onrc

Registered addressSf. Lazăr 22, 700045 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALGU-TRANS INTERNATIONAL S.R.L.active ARTYSHOP S.R.L.active BEAUTIFUL DREAMS S.R.L.active BELLINI GROUP S.R.L.active BIS CHIPTUNING S.R.L.active BUILDION S.R.L.active CAPITAL JOB APL S.R.L.active CLICK LAVORO S.R.L.active CMP CONSTRUCTII MOLAC PETRU S.R.L.active COMEX TRADE S.R.L.active CONSTRUCT SERVICES AB S.R.L.active CRYPTOEXPERT S.R.L.active DANKAFOOD SRLactive DIRION CONSTRUCT S.R.L.active DOMANINA PRO BAU S.R.L.active EDT TEHNO SISTEM S.R.L.active EXPERT JURIDIC ECONOMIC S.R.L.active GAS GIANT S.R.L.active GB TOP QUALITY SRLactive IASI CRYPTO ORIGINS S.R.L.active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100