KYBE — See who's really behind any company

Sole trader dossier

ANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: RO-F40_2786_2013 · F40/2786/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2786/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-15

ro_onrc

Registered addressMUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLdissolved ADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved ADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive ADA STYLE VOGUE S.R.L.active ADRIA MEGA SHOP S.R.L.active AGRICULTURE LAND INVESTMENT SRLactive AI APPLICATIONS S.R.L.active AIR DESIGN S.R.L.active AKAI INTERNATIONAL TOP TRADE S.R.L.active ALBERT EDIL DESIGN S.R.L.active ALDOMO BEGAN SHOP S.R.L.active ALEGHIO PRODUCTIONS S.R.L.liquidation ALEXANDER EUROPROJECT S.R.L.active ALFA AUTO TRAINING SRLactive ALMUNA BEAUTY S.R.L.active A & L RIDE S.R.L.active ANG FASHION TEXTIL S.R.L.active AUTO M LOGISTIC S.R.L.active AVIDAN INVESTMENTS HOUSE SRLactive BALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100