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Sole trader dossier

BĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-11-13
KYBE ID: RO-F22_2394_2013 · F22/2394/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/2394/2013

ro_onrc

Statusactive

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Incorporated2013-11-13

ro_onrc

Registered address707120 Sat Cotnari, Comuna Cotnari, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFactive ADRIANSERV SRLactive AGROGRUP COTNARI S.R.L.active ALCOT L D SRLactive ALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive AMĂRIUŢEI V. MARIA AFactive ANCORAL COMPANY SRLactive ANYPOP SRLactive ASAFTEI GABRIEL AFactive AURICCHIO TRADING INTERNATIONAL SRLactive BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactive BEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactive BESTCES AGENCY SRLactive BILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BIOWAY S.R.L.active BOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BRAND CIROX S.R.L.active BUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂactive BUJOR EXCLUSIV SRLactive

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100