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Sole trader dossier

ASAN ANDREI-ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-24
KYBE ID: RO-F40_740_2022 · F40/740/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASAN ANDREI-ION PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/740/2022

ro_onrc

Statusactive

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Incorporated2022-02-24

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Registered addressING. DUMITRU TACU 28, 50184 Bucureşti Sectorul 5, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABBASURG S.R.L.active AISTAN MANAGEMENT SRLactive AMALGAM STUDIO SRLactive AMAZING SOFTWARE S.R.L.active ANESTEZIA GRUP SRLactive ANGHEL C. L. PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTILIA SAILING ACADEMY S.R.L.active ANTONIS FAMILY CONSTRUCT S.R.L.active AQUATERRA PLANT SRLactive ARENA COMMUNICATIONS ADVERTISING SRLactive ASAN IT CONSULTING S.R.L.active ATRIA PROJECT S.R.L.active BETTER YOU-BETTER LIFE S.R.L.active BRANDFEST ADVERTISING SRLactive CERIN MINODORA ÎNTREPRINDERE INDIVIDUALĂactive CH GROUP INTERNATIONAL S.R.L.active CIORĂSCU-VAIDA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive CLIMESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA NICE S.R.L.active

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100