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Sole trader dossier

ANDREI P. M. I. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-04
KYBE ID: RO-F40_3078_2015 · F40/3078/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANDREI P. M. I. PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/3078/2015

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Statusactive

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Incorporated2015-08-04

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Registered addressPOŞTALIONULUI 97-101, 41125 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

24 total

BETA FUSION IMPEX S.R.L.active BLACKROCK MEDIA S.R.L.active BOD POWERSOURCE S.R.L.active BROW BAR & PIGMENTS S.R.L.dissolved CELOR REAL ESTATE S.R.L.active DIAMOND AMD S.R.L.liquidation D & R INTERNAŢIONAL LTD S.R.L.active DWP ONE PROIECT S.R.L.active ELIDA TOWN S.R.L.active ELMA BRODERIE SRLdissolved EVENT & INVENT THE AGENCY S.R.L.active EXCLUSIV ELEGANCE DESIGN S.R.L.active EXTREME MONEY S.R.L.active FĂSUI ILEANA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FOOD LOUNGE A&A S.R.L.active HELIXONIC S.R.L.active INSTABEAUTY S.R.L.dissolved KARLA TOP TRANS S.R.L.active MARANTO SHOP S.R.L.active MIJOIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100