DOSSIERS / ANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-03-21
KYBE ID: RO-F40_685_2008 · F40/685/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/685/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
Sos. Giurgiului 129, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A & A SPEED DEVELOPMENT SRLactiveANYIA REAL ESTATE INVESTMENTS SRLactiveARGY - TRUST SRLactiveARM & SHER GROUP SRLactiveASG KYRIZIS HOLDING SRLactiveBLUE FLAG MEDIA SRLactiveCLEAR OPTIK SRLactiveCRIR BUSINESS INVESTMENT SRLactiveCRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO RODY STYLE S.P.A. SRLactiveCYROM PETROTRADING CO SRLactiveDAROX INTERMED TEAM SRLactiveDELIBEROM SERVICES SRLactiveDEYOYA SPORT SRLactiveEMIKONS REAL ESTATE SRLactiveERA BLUE PRODIMPEX SRLactiveF & K SPEED REAL ESTATE DEVELOPMENT SRLactiveFOHARCO INVESTMENTS SRLactiveGABIALIMARI IMPEX SRLactiveGEP PROPERTIES SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100