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Sole trader dossier

ANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-12-03
KYBE ID: RO-F40_4758_2013 · F40/4758/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4758/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-12-03

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Registered addressMAIOR VASILE BĂCILĂ 29, 22845 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMPHORA EDITION SRLactive ANION COMIMPEX TRADING SRLactive ARHITECT TOC S.R.L.active BELLE BOUTIQUE FASHION SRLactive BUDUREA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DANY DENTAL MEDICAL'S S.R.L.active DUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive F.S.A. TELLECOM S.R.L.active GANICO CONSTRUCT SRLactive HAYTA'S BROERS S.R.L.active ITEA IDEA S.R.L.active LOVELY REALTY S.R.L.active MIHAI & AHMED GENERAL TRADING S.R.L.active MINA STUDIO SRLactive NEW STARTUP S.R.L.active RDR SPORT TATU S.R.L.active SMILEHOUSE S.R.L.active STROE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive WELLNESS MEDICAL THERAPY S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100