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Sole trader dossier

MATEESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-07-12
KYBE ID: RO-F40_1128_2016 · F40/1128/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATEESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1128/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-12

ro_onrc

Registered addressMIHAI BRAVU 122, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AM WEB CONSULTING SRLactive BĂLĂLĂU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BLOB INVEST S.R.L.active BLOCK FINANCE S.R.L.active CEZAR OCTAVIAN VÂRLAN PERSOANĂ FIZICĂ AUTORIZATĂactive CMI DOCTOR MARINESCU ELENA & OFTALMOLOGIE SRLactive COINZIX GROUP S.R.L.active COINZIX PROD S.R.L.active CORENS FINANCE S.R.L.active CREATIVE DEVELOPMENT CONSTRUCT S.R.L.active EMEROTH STUDIO S.R.L.active GENX PARTNERS S.R.L.active MANIACS GLOBAL ENTERTAINMENT S.R.L.active META MINTER S.R.L.active MIDAS LAB S.R.L.active MUMMY DEVELOPMENT S.R.L.active NFT MUSE S.R.L.active OUTDOOR AFICIONADOS S.R.L.active OUTSIDE BOX THINKING S.R.L.active PATHWAY AI S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100