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Sole trader dossier

ANTON ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: RO-F40_1181_2022 · F40/1181/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTON ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1181/2022

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Statusdissolved

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Incorporated2022-03-23

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Registered addressION CÂMPINEANU 31, 10035 Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUTONOMOUS AIR S.R.L.active C&C WISE BUSINESS SRLactive COZLOV VICTOR-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRACHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAST DRIVE SHARING S.R.L.active GREENWAY TV S.R.L.inactive JADIS MANAGEMENT S.R.L.active MAJESTIC HAIR STYLE S.R.L.active MILLENNIUM FILM DISTRIBUTION S.R.L.active PARCUL INDUSTRIAL SALCIOARA SRLactive PASCAL RENT S.R.L.active PRODUCTION FILM 4YOU SRLactive PROFESIONAL PRODUCT CINEMA SRLactive ROMANIANFASHIONCOUNCIL S.R.L.active STĂNESCU D.GH. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved STN PRIME S.R.L.active SWEET DREAMS SUITES S.R.L.active TAFLAN DAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive TAFLAN PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactive TANTASTIC IMPORT EXPORT SRLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100