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Sole trader dossier

ANDREI OVIDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: RO-F40_1224_2018 · F40/1224/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI OVIDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1224/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-18

ro_onrc

Registered addressINDEPENDENŢEI 313B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

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

4 BROTHERS STORE S.R.L.active 8T EQUATION FINANCE S.R.L.active ABS METAL CONSTRUCT S.R.L.active ACOPERISURI IDEALE S.R.L.active ACOPERISURI OLT S.R.L.active AFACERI MEDIA GRUP SRLactive AGP MEDIA ADVERTISING SRLactive A.H. FREELANCE S.R.L.active AI VISION ADS S.R.L.active ALBU M.D.DENISA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRA IONESCU SMILE FACTORY S.R.L.active ALEXANDRA SMILE CONCEPT S.R.L.active AMIRAMOND CONSULTING S.R.L.active AMPAK S.R.L.active ANAIS LEMNE DE FOC S.R.L.active ANA STEFAN IMOBILIARE CONSULTING S.R.L.active ANDREESCU T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ANESTEZIEMED S.R.L.active ANTO CLEANING S.R.L.active APEXPARTS S.R.L.active

+338 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100