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Sole trader dossier

CONSTANTIN M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: RO-F40_2504_2021 · F40/2504/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2504/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-29

ro_onrc

Registered addressTEIŞANI 274-288, 14034 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACEN INTEL SOLUTIONS SRLactive AMIRAN PROJECT MANAGEMENT SRLactive ARCHEGOS MIND S.R.L.active ARTHERA LABS S.R.L.active ASTROLINO S.R.L.active AXON CREATIVE TRUST SRLactive BĂRBOS-NICULESCU ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BEST EXPERIENCE SRLactive BIROU DE DESIGN ANDREEA ANGHELESCU S.R.L.active BLACK CORPORATION SOLAR ENERGY S.R.L.active BLACK TIE MANAGEMENT S.R.L.active BLUEACCOUNT SRLactive BRIGHT BUSINESS CONSULT SRLactive CEN CARS S.R.L.active CENTRAL-NORTH PROPERTIES SRLactive CENTRAL REAL ESTATE PROPERTIES S.R.L.active CHAIN GLOW S.R.L.active CHEPTEA ARGENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COOLINARY S.R.L.active CREATORS WILL CREATE S.R.L.active

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100