DOSSIERS / ANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-08-14
KYBE ID: RO-F40_3254_2012 · F40/3254/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3254/2012
ro_onrc
dissolved
ro_onrc
2012-08-14
ro_onrc
GIURGIULUI 121, 40662 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADMIR SOFTWARE SERVICES S.R.L.activeADMIR TECHNOLOGY S.R.L.dissolvedAMARANTA AA S.R.L.dissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUU GARAGE S.R.L.activeCATANĂ OANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELU TRANS LOGISTCS S.R.L.activeCIPRIANO FOOD SRLactiveCOLCOVĂ GEORGE-ALEXANDRU ÎNTREPRINDERE FAMILIALĂactiveDALY PROTECT & ASOCIATII S.R.L.activeECHO BLOOM FAIRY TALE S.R.L.liquidationEUROCONTAB 2006 SRLactiveEVELYN CONSULTING SERVICES SRL-DdissolvedFRUVEX LOGISTIC S.R.L.activeLACONDA BUSINESS SRLdissolvedLICON BUILDING 888 S.R.L.activeMECANIKKA DEUTSCHE TRAKTOREN AG ROMANIA SRLactiveMECANIKKA NPK S.R.L.active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100