KYBE — See who's really behind any company

Sole trader dossier

CODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-18
KYBE ID: RO-F30_283_2023 · F30/283/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF30/283/2023

ro_onrc

Statusactive

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Incorporated2023-05-18

ro_onrc

Registered addressLUCIAN BLAGA, Municipiul Satu Mare, Satu Mare

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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.

AMA MOBA LUX SRLactive AP IMOB ARDELEAN SRLactive ARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactive ATIS SYSTEMS SRLactive AVRAM CĂLIN AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactive BERINDE PETRA SRLactive BERINDE P&P GRILL SRLactive BEST TEST SRLactive BIACIP C&B STOMA SRLactive BOCRICI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BOROTA REBECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTOŞ G VASILE ÎNTREPRINDERE INDIVIDUALĂactive BURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET CHIRURGIE DR. PAL ATTILA ZSOLT S.R.L.active CASESI GOURMET S.R.L.active CHRIS COLOR FAŢADE SRLactive CIPLEXALE S.R.L.active CODA STRUCTURAL CONSULTING S.R.L.active CODREAN CĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive COICEA STELIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

0 people

Name	Role	From	Source

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