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Sole trader dossier

IONICĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: RO-F40_4000_2013 · F40/4000/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIONICĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4000/2013

ro_onrc

Statusactive

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Incorporated2013-10-15

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Registered addressDUDEŞTI 94, 31087 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

28 total

360 HUB CONCEPT SRLactive 360 PRINTING ROOM SRLactive AEDUM S.R.L.active ATIC - RO SRLactive BĂLAN ALEXANDRA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactive BESS CITY BRAILA S.R.L.active BUCHAREST HYDROGEN INITIATIVE S.R.L.active CODRE ILI SRLdissolved CUBICS HOME DESIGN SRLactive EDILVEP SRLliquidation FINANTARE ENERGIE S.R.L.active FUNKE CONSTRUCT SRLdissolved GREEN ENERGY EQUIPMENT S.R.L.active HAFA PROFESIONAL S.R.L.active HEY STORE S.R.L.active HOME DECO STORE S.R.L.dissolved INSTAL PROIECT IBP S.R.L.dissolved MANUSH WHOLESALE S.R.L.active MANVERSE CREATIVE S.R.L.active NB HOLDING S.R.L.active

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100