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Sole trader dossier

ANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: RO-F21_349_2014 · F21/349/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF21/349/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-27

ro_onrc

Registered addressLACULUI, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolved AGROSEM SRLdissolved AKIN PROD S.R.L.dissolved AMARITA SRLdissolved BONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved CBC CATRIS S.R.L.active CIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactive CONT EXPERT 2024 S.R.L.active CONT EXPERT T.I.D. S.R.L.active COPY PASTE PRINT S.R.L.active CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolved DAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved DANIILIDISDENT S.R.L.active DAVID MIHAI CDM S.R.L.active DEDE 2013 S.R.L.dissolved DIGITAL LAB4U S.R.L.active FLURIE SRLdissolved FRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GABIANO FOREST S.R.L.active GECOM 2011 SRLdissolved

+34 more

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