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Sole trader dossier

ANCA G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: RO-F40_3310_2022 · F40/3310/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANCA G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3310/2022
ro_onrc
dissolved
ro_onrc
2022-08-01
ro_onrc
AZURULUI 5, 61192 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

219 total

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

ACS INTEGRA S.R.L.activeACTIV ALL IN ONE SRLactiveACTIVE VIBE MANAGEMENT S.R.L.activeADION AUTO STAR SRLactiveAGRO PARTS EU-RO S.R.L.activeAIRWISE AVIATION S.R.L.activeALEVIS REF S.R.L.dissolvedALIS FRUCT S.R.L.activeALLIN EVENTS S.R.L.dissolvedALMINALLY S.R.L.activeALTERA PROINVEST S.R.L.activeAMBIENTE VERDE S.R.L.activeAMID TRANS S.R.L.activeANANDA DE SILVA S.R.L.inactiveANDREICURAȚENIEBEC S.R.L.activeANDREI IUGA SOLUTIONS S.R.L.activeANG RIDE S.R.L.activeANNE & FRIENDS S.R.L.activeARIANNA ADAMS HOME S.R.L.liquidationASGARDIA TUD SRLactive

+199 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100