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Sole trader dossier

ANDREI M. CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2007-01-26
KYBE ID: RO-F27_26_2007 · F27/26/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI M. CONSTANTIN PF

ro_onrc

RegistrationF27/26/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-26

ro_onrc

Registered addressSat Gîrcina, Comuna Gîrcina, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGROSTON SRLdissolved ALEGRIA SERV SRLdissolved ALLISTEMA IGIENNE SRLactive ARA SISTEMS SRLactive AUTO WERT SRLliquidation BIANCORF TURISM SRLliquidation BLĂNUŢĂ SORIN PFdissolved CĂLIN CONSTRUCT SRLdissolved CAMAR COM SRLdissolved CHERTIC EMILIA ÎNTREPRINDERE FAMILIALĂdissolved CHERTIC MARINEL PFdissolved CHIRICĂ LETIŢIA - DANIELA PFdissolved CHIRILĂ CONSTANTIN AFdissolved CHIRUŢĂ ELENA AFdissolved CHIRUŢĂ ŞTEFAN PFdissolved COBREX SRLdissolved CORFU CRISTIAN PFdissolved CORFU ELISABETA PFdissolved CORFU I. CONSTANTIN AFdissolved CORFU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100