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Sole trader dossier

ANDREI LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: RO-F40_418_2013 · F40/418/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/418/2013
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active
ro_onrc
2013-02-01
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LUGOJANA 2, 31854 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFRODITA CAFEA S.R.L.activeAGER KINETO EDUARD 53 S.R.L.activeAGV PR&MARKETING S.R.L.-D.activeALESSIA TEAM S.R.L.activeARION ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IRON MINING SRLactiveBIT BY BRICK SRLactiveBMA ESTATE CONSULTING S.R.L.activeCINEMA VISION S.R.L.activeCRIS CARS IMPORT-EXPORT SRLactiveCRUDU CONCEPT SRLactiveDALAL BUSINESS SRLactiveDC PRINT PERFORMANCE SRLactiveDINU MONICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDITURA ARLEQUIN SRLactiveFRIALE DECISIV SRLactiveGERACOM FOOD SRLactiveGLA CONSTRUCT S.R.L.activeGLOBAL UNIVERS EXPORT SRLactiveGODEL LABS S.R.L.active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100