DOSSIERS / ANDREI STANA PERSOANA FIZICA
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Sole trader dossier

ANDREI STANA PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2002-03-20
KYBE ID: RO-F39_224_2002 · F39/224/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREI STANA PERSOANA FIZICA
ro_onrc
F39/224/2002
ro_onrc
dissolved
ro_onrc
2002-03-20
ro_onrc
627352 Sat Bordeasca Veche, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

55 total

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

AGRO PIT 99 SRLdissolvedAIRAM AUTOCOM SRLdissolvedANDREI & CO SNCdissolvedAUTO CĂTĂLIN SRLdissolvedAVISTAR SRLdissolvedBARBIERU BANEL SI DUMITRU AFdissolvedBOLOVAN ION SI LAMBRINIA "MISTRAL" AFdissolvedBUCUR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELO CONST PROD SRL BUCURESTI FILIALA TATARANUdissolvedCENESECETELE SRLdissolvedCHIRCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU O. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU OPREA SI IONEL AFdissolvedDAVID D. MIHAI PERSOANĂ FIZICĂdissolvedDILVERO TRADE SRLdissolvedDINU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU D. CORINA PERSOANĂ FIZICĂdissolvedDUMI BOGADI MOTORS SRLliquidationELIGEOCOM SRLdissolvedEUROPEAN JOB CALIMAR SRLdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100