KYBE — See who's really behind any company

Sole trader dossier

ARION ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-12-23
KYBE ID: RO-F40_5025_2013 · F40/5025/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARION ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5025/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-12-23

ro_onrc

Registered addressLUGOJANA 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.active AGER KINETO EDUARD 53 S.R.L.active AGV PR&MARKETING S.R.L.-D.active ALESSIA TEAM S.R.L.active ANDREI LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST IRON MINING SRLactive BIT BY BRICK SRLactive BMA ESTATE CONSULTING S.R.L.active CINEMA VISION S.R.L.active CRIS CARS IMPORT-EXPORT SRLactive CRUDU CONCEPT SRLactive DALAL BUSINESS SRLactive DC PRINT PERFORMANCE SRLactive DINU MONICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EDITURA ARLEQUIN SRLactive FRIALE DECISIV SRLactive GERACOM FOOD SRLactive GLA CONSTRUCT S.R.L.active GLOBAL UNIVERS EXPORT SRLactive GODEL LABS S.R.L.active

+27 more

People with significant control

0 people

Name	Role	From	Source

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