DOSSIERS / CHIŢU ANDREEA PFA
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Sole trader dossier

CHIŢU ANDREEA PFA

ONRC · SOLE TRADER · INCORPORATED 2013-06-05
KYBE ID: RO-F40_2206_2013 · F40/2206/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIŢU ANDREEA PFA
ro_onrc
F40/2206/2013
ro_onrc
active
ro_onrc
2013-06-05
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FABRICA DE GHEAŢĂ 2, 22502 Bucureşti Sectorul 2, Bucureşti
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEGIS TECH CONSULTING SRLactiveALINA LUCACHI NUTRITIE SI FITNESS S.R.L.activeAVANTAJ DUAL SRLactiveCENTRUL MEDICAL CORBEANCA S.R.L.activeCHEFFLOW S.R.L.activeCREATIVE BUSINESS SERVICES SRLactiveDEFANKO AGENT DE ASIGURARE S.R.L.activeELECTROAZ PROD S.R.L.activeEXPLOSIVE SPORTSWEAR S.R.L.activeFUNKEN TECHNIK SRLactiveIrina & Ana Intermed SRLactiveK.I.K.-ALEX COMERT SRLactiveMEDA SUPPLY SRLactiveONITOP CAD SRLactivePHARMA MARKETING SOLUTIONS SRLactiveROŞU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO RAKETA SRLactiveTechnik Asig SRLactiveTOADER LEON-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSCOM DĂNUŢ PAN SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100