DOSSIERS / ANDREI MARIANA MONA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ANDREI MARIANA MONA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-08-23
KYBE ID: RO-F21_298_2006 · F21/298/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI MARIANA MONA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/298/2006
ro_onrc
active
ro_onrc
2006-08-23
ro_onrc
Str. Cuza Vodă, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCENT DESIGN SRLactiveACVALAND SRLactiveADA CEREAL GROUP SRLactiveALEXFREDY TOTAL CONSTRUCT SRLactiveALINA BÂRSAN ALINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveANASERV SRLactiveANCA 2008 SRLactiveANDREI CONSULT SRLactiveANSPOR SRLactiveAPRILIA SRLactiveAPT MEDICA SRLactiveASUNIC SRLactiveBADEA MARIANA PFactiveBAICU LENUŢA ÎNTREPRINDERE INDIVIDUALĂactiveBIBINIK COM SRLactiveBLUE TRANSPORT SRLactiveCÎRLIG ANA PFactiveCONECT ELECTRONIC SRLactiveCOPAE CRISTINA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV CONSTRUCT SRLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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