KYBE — See who's really behind any company

Sole trader dossier

ANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-06-09
KYBE ID: RO-F2026029952007 · F2026029952007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026029952007

ro_onrc

Statusactive

ro_onrc

Incorporated2026-06-09

ro_onrc

Registered addressUniversității 19, 720229 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C. NEW INVEST SUCEAVA SRLactive ACCERR EXPERT SRLactive ACCERR S.R.L.active ADDVANCES PROFESIONAL S.R.L.active ADECLIVIA SRLactive ADVANTAGE CONSULTING RO S.R.L.active ALSIMAR SRLactive BUJOREAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactive BXL SERVICE S.R.L.active C&A CONSTRUCŢII S.R.L.active CARDIO PAUL S.R.L.active CARD SERVICII S.R.L.active CEZEXPERT FILES S.R.L.active C&G IMOBILIARE INVESTMENTS S.R.L.active CIMY TREND GROUP S.R.L.active CONSULTING SOLUTION S.R.L.active COPAIBA S.R.L.active COREINET SYSTEMS SRLactive DNG CONINVEST S.R.L.active ENDOMEDPLUS S.R.L.active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100