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Sole trader dossier

ANDREI IOANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: RO-F40_575_2016 · F40/575/2016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI IOANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/575/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-29

ro_onrc

Registered addressARH. IONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

492 total

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

AA TRAVEL & BUSINESS SERVICES SRLactive ABSTRACT EVENTS SRL-Dactive ACCOMMODATION EXPERT SRLactive ACM TĂNASE CONEXPERT SRLactive ACR STRUCTURI SRLactive ACTIV AIR INGENIERIE SRLactive AERO GEO CONSTRUCTII S.R.L.active AFI TRAINING GROUP SRLactive AIMEE COSMETIC SRLactive AKMA FASHION TEXLINE SRLactive AL AKILA COMIMPEX SRLactive ALBA SOLUTION SRLactive ALEXTHERA FASHION SRLactive ALEXY ACTIV MANAGEMENT SRLactive AL HADYKA RESTAURANT SRLactive ALIDAR INVEST CONSTRUCT SRLactive ALINA & VLAD MARKET S.R.L.active ALLASS TECHNIK S.R.L.active ALMIRNA IMPORT EXPORT DAMIETTA -SUCURSALA BUCURESTIactive AMA GOODYS SERVICES SRLactive

+472 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100