KYBE — See who's really behind any company

Sole trader dossier

TUDOR ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-04
KYBE ID: RO-F40_7294_2023 · F40/7294/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTUDOR ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/7294/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-04

ro_onrc

Registered addressGIURGIULUI 127, 40664 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXCAR IMPEX S.R.L.active ANTIQUARIUM LONDINIUM S.R.L.active APPVANTAGE S.R.L.active A.R.T. BIOFUEL S.R.L.active BKP KRYSTAL DANTE SRLactive CONSTANTINESCU COSMIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CO & ZYM TRADEBIZ S.R.L.active CREATIV GLOBAL EXPRES SRLactive ECO LUC SOLUTION S.R.L.active EUSEBIU - OVIDIU OIL DIESEL SRLactive FLY-HALF EXPRESS & SPEDITION S.R.L.active HAPPY FOOD NOW S.R.L.active M & A GLOBAL INTERMED S.R.L.active MANEA ALINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MONDO PELLE FASHION SOCIETATE CU RASPUNDERE LIMITATĂactive NIŢĂ NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactive PARTEX ACCESORII S.R.L.active PROGRESSIVE FITNESS SRLactive RĂDULESCU F. CLAUDIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive RECORD SISTEM SIMBOL SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100