DOSSIERS / CÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-06-21
KYBE ID: RO-F21_403_2005 · F21/403/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F21/403/2005
ro_onrc
dissolved
ro_onrc
2005-06-21
ro_onrc
Str. Lacului, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD MEDICAL SRLdissolvedAGROPLANT SRLdissolvedAGROŞERBAN SRLdissolvedALDEA ALDEA ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveANGHEL IOANA PFdissolvedANTRACT FILIALA SLOBOZIA SRLdissolvedARABESC COM SRLdissolvedAUGUSTA SRLdissolvedBIMS COM SRLdissolvedBRINCOVEANU PRODCOM SRLdissolvedCAMILLE PARIS COM SRLactiveCAMVER SRLdissolvedCENTAUR IMPEX SRLactiveCHIROS CHIRU VIRGIL PFdissolvedCIMPEANU CIP SNCdissolvedCÎŞLOIU CÎŞLOIU MARIAN AFdissolvedCLAMIH IMPEX SRLdissolvedCOMATER SRLdissolvedCOMPAGRO SRLdissolvedCONMET SRLdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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