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Sole trader dossier

CIOARĂ-PÂNDAR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-04-07
KYBE ID: RO-F40_644_2016 · F40/644/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOARĂ-PÂNDAR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/644/2016

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Statusactive

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Incorporated2016-04-07

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Registered addressCPT. ALEXANDRU ŞERBĂNESCU 58B, Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADMIO S.R.L.active A&G REAL ESTATE CONSULTING S.R.L.active AGROGROWTH S.R.L.active ANNEMA THE BRAND S.R.L.active ARIA INVESTMENTS S.R.L.active AVANTGARDE DESIGN STUDIO SRLactive BOX EXPRESS LOGISTICS S.R.L.active CHANNELR YACHT EUROPE S.R.L.active DELTA STUDIO ARCHITECTURE S.R.L.active DIGITAL ADS MIX S.R.L.active DIGITAL BROKER S.R.L.active ENTERPRISE PERFORMANCE MANAGEMENT S.R.L.active EUROGREEN CAR S.R.L.active FILIPESCU DORU PERSOANĂ FIZICĂ AUTORIZATĂactive GEMINI GLOBAL SOLUTIONS S.R.L.active GLOBAL WORLD STUDIES S.R.L.active GUARDA NOIR S.R.L.active GURĂMULTĂ EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive HARMAN RE S.R.L.active HEALTHY STUDIO SRLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100