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Sole trader dossier

ANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-16
KYBE ID: RO-F40_681_2015 · F40/681/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/681/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-16

ro_onrc

Registered addressMIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABANDON'T S.R.L.active ADMINORIA S.R.L.active ARINALEX STYLE SRLdissolved ARMONIE ETERNA IMPEX SRLactive BALDUR ACTIV SRLactive BERCENI TAXI SRLactive BEYOND CREITIVE S.R.L.active BLUCOME INTERNATIONAL SRLdissolved BUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CARDIOSWISS SRLinactive CARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODISTIC S.R.L.active CRISJEN PRODIMPEX SRLactive CROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidation ELECTRIC METROPOLITAN CARS S.R.L.active EMEDIA ROUND INVEST SRLactive FENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FULL HOPE IMPEX SRLactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100