KYBE — See who's really behind any company

Sole trader dossier

CĂLINOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: RO-F40_2313_2022 · F40/2313/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCĂLINOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2313/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-31

ro_onrc

Registered addressTimişoara 16B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AAG SOFTWARE S.R.L.active ALDI AUTO SALES&LEASE S.R.L.active ANNKRAFT S.R.L.active ANTARA BLUE S.R.L.active ARCH2OPS S.R.L.active ARIS RESIDENCE S.R.L.active AROMATERAPIA S.R.L.active AVA BODY STUDIO S.R.L.active AXP ELITE SOLUTIONS S.R.L.active AY-NUR CONSULTING S.R.L.active AZMI KENAN PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BCC SALES & LEASE S.R.L.active BERK CONSULTANCY & SERVICES S.R.L.active BOOST UP PERFORMANCE S.R.L.active BRATU M. MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BV ELECTRIC INSTAL S.R.L.active CEAUȘESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHELBA I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIROIU CLARA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100