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Sole trader dossier

SADACLIEV ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-02
KYBE ID: RO-F23_804_2013 · F23/804/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSADACLIEV ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/804/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-02

ro_onrc

Registered addressSILOZULUI 19, 21114 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

10 CIORBE DELICIOASE S.R.L.active 3G TOP UP S.R.L.active ACTIVE COMPANY S.R.L.active AD MARKETING AGENCY S.R.L.active ADRIAN PET TRANSPORT S.R.L.active ADRIAN PROFESIONAL CLEANING S.R.L.active AKUSTIK CONSTRUCTION S.R.L.active ALLINAPO BUSINESS S.R.L.active AMD HUMAN TOUCH S.R.L.active ANABELLE TOYS S.R.L.active ANCORE CONFISERIE S.R.L.active ANTONIO SMART CLEANING S.R.L.active ARMONY WEB DESIGN S.R.L.active ARTDECOR GRAPHS S.R.L.active ARTIFICIALE DECOR S.R.L.active ASK RECRUITING S.R.L.active AST EXPLORATION TECHNOLOGIES S.R.L.active AUTOCRIS UBER X S.R.L.active AUTOTURBO REPAIRS S.R.L.active BALIB-BALL CAFEE S.R.L.active

+137 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100