DOSSIERS / ANDREI VASILICA VERONICA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ANDREI VASILICA VERONICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: RO-F40_411_2013 · F40/411/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI VASILICA VERONICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F40/411/2013
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active
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2013-01-31
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BRĂILIŢA 9, 31456 Bucureşti Sectorul 3, Bucureşti
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLINVENT SOLUTIONS SRLactiveANDREI CIOLACU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTAG PUBLIC RELATIONS S.R.L.activeBĂNICĂ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUISOL COSTRUZIONI SRLactiveBUS STORE SRLactiveC.G. IMPIANTI S.R.L. CREMONA - SUCURSALA BUCUREŞTIactiveCISA ITALIANA COSTRUZIONI SRLactiveCLEANSTONE SRLactiveCOFRAS CONSULTING SRLactiveCONSTRUCTION SAN BENEDETTO SRLactiveCORBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTRUZIONI COCCIMIGLIO SRLactiveDIGITAL NETWORK CONSULTING S.R.L.activeDINU PETRUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUAL SOLUTION CONSTRUCT EXIM S.R.L.activeEDIL MOVITER SRLactiveEXPRES-B SRLactiveGEORGIA BOUTIQUE ONLINE SRLactiveGEORGIA GLAM FASHION SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100