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Sole trader dossier

ANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-11-27
KYBE ID: RO-F40_4916_2014 · F40/4916/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4916/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-11-27

ro_onrc

Registered addressOBORUL NOU 13, 21442 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALEGINA GRUP SRLactive ALGEBRA AROMA S.R.L.active ALL CITY MEDIA PRINT S.R.L.active ALTMAN INVESTMENT SRLactive ANTIM DOORS S.R.L.active APEIRO DESIGN S.R.L.active ARLETT CAPITAL SRLactive AS & EC CARWASH S.R.L.dissolved ATTITUDE DEVELOPMENT SRLinactive AXINESCU ALEXANDRU-REMO PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BASARAB EAGLE SRLactive BIREME S.R.L.dissolved BLOOMSOFT WEB S.R.L.active BOGDAN LUCIA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactive BRĂNESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CITYLAND CONSULTING SRLactive COMPLETE MANAGEMENT SERVICES S.R.L.active CONSTANTIN M. MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100