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Sole trader dossier

ANDRONIC MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-21
KYBE ID: RO-F40_3252_2015 · F40/3252/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRONIC MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3252/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-21

ro_onrc

Registered addressPĂDUREA NEAGRĂ 19-85, 14044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1ST EDITION S.R.L.active 3D HUB DESIGN S.R.L.active ABC CALINA CORP INC S.R.L.active ABE FITNESS S.R.L.active AB SHORTHIN ON-LINE SRLactive ADVISEDU CONSULTING S.R.L.active ALEMI TRADE & MORE SRLdissolved ALPINA MOTORS CONSULTING S.R.L.inactive AMADOS BAZAR S.R.L.active AMBASADOR MEDIA SOLUTIONS S.R.L.active AMB CAROM S.R.L.inactive AMOS ESTETICA SRLactive ANAREX CONSULT S.R.L.dissolved ANDBAP FUTURAE S.R.L.dissolved ANGELS BREAD S.R.L.active ANGELS ON EARTH S.R.L.active ANST SPEDITION S.R.L.dissolved AQUITECNIC SRLactive ARTISAN DE MAISON CONCEPT SRLactive ARTITUDE EMPIRE S.R.L.active

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100