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Sole trader dossier

ANDREI ION PF

ONRC · SOLE TRADER · INCORPORATED 2001-10-24
KYBE ID: RO-F21_381_2001 · F21/381/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI ION PF

ro_onrc

RegistrationF21/381/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-24

ro_onrc

Registered addressCom. Căzănesti -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALMADEL ION MIHAELA PFdissolved ALPAN-COM SRLdissolved ANGELICA SRLdissolved BĂDICĂ SRLdissolved CABANA COM SRLdissolved CALOTA CONSTANTIN PFdissolved CARMIVOM COM SRLactive CERCEL SRLdissolved CHIRIŢĂ DUMITRU PFdissolved COMAGRIL 2000 SRLdissolved COMAGRIS IMPEX SRLdissolved COMBINA DE AUR SRLdissolved CONSUL AP SRLdissolved CRENGUTA SRLdissolved CUMNAŢII PROD SRLdissolved DANESCU MARIA RUXANA PFdissolved DIESEL COM SRLdissolved DINU DINU GENICA PFdissolved DONANDA FARM IMPEX SRLdissolved DORIDAN IMPEX SRLdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100