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Sole trader dossier

STANCU CRISTINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-05
KYBE ID: RO-F40_2193_2013 · F40/2193/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANCU CRISTINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2193/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-05

ro_onrc

Registered addressVLAICU VODĂ 14, 31247 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

138 VVBGHI SRLactive AAD BUSINESS AVANT SRLactive ABERT CONSOL S.R.L.active ACTUAL ENTERPRISE S.R.L.active ADRIANA ONLINE SERVICES SRLactive ALCUNI INTERMEDIAR COLECT SRLactive ALCUNI UNIVERSAL SRLactive ALIN METAL COLECT SRLactive ALY-COMEX QUALITY SRLactive ANDISPEED HERITAGE S.R.L.active ASF LOGISTIC TRANS SRLactive ATS BURTRANS SRLactive AUGAMA TOP WASTE S.R.L.active AURUBIS TOP WEST S.R.L.active AUTO MAR CRIS LOGISTIC SRLactive AVB AUTO DESIGN SRLactive AV TECH EXPERT S.R.L.active BAVARIA EUROSAFE SRLactive BDM INNOVATIVE TECHNOLOGY S.R.L.active BETTY COXU FLORI S.R.L.active

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100