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Sole trader dossier

ANDRIEŞ I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-05-31
KYBE ID: RO-F22_864_2019 · F22/864/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRIEŞ I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/864/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-31

ro_onrc

Registered address707025 Sat Bălţaţi, Comuna Bălţaţi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGRO IONUT BLAJUTA S.R.L.active ALCOMI AGROCOM BĂLŢAŢI SRLdissolved ANAMIN STYLE SRLactive ANDRIES AURELIA AFdissolved ANDRIES CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANNA HAIR & MAKE-UP STUDIO S.R.L.dissolved APETROAIE MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive ARDA SOFTWARE S.R.L.active ASĂVOAIE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASĂVOAIE-MOISII NAT. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved ASAVOAIE MOISII VIOREL AFdissolved ASĂVOAIE-MOISII VIOREL ÎNTREPRINDERE FAMILIALĂdissolved AUTEUR S.R.L.active BĂETU ELENA-CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved BAR-"LA ROŞU" SRLdissolved BIMATY EUROTRANS S.R.L.active CAISE NATURALE S.R.L.active CARMEN-CIPRIAN SRLactive CELMARE MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CHICET ANUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100