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Sole trader dossier

DĂNĂRICU ANDRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: RO-F40_8863_2023 · F40/8863/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDĂNĂRICU ANDRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/8863/2023

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Statusactive

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Incorporated2023-11-27

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Registered addressVITAN BÂRZEŞTI 9B, Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACATRINEI LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AGĂLEANU ANDA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALL IN ONE SERVICES SRLactive ANE STARS S.R.L.active BATTERY ANALYTIC S.R.L.active BATTERY SUPPLIER S.R.L.active BRATU STAN GABRIELA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE MEDITAŢII AM SRLactive CUCUGRAM S.R.L.active DM PASSIVE BUILDINGS S.R.L.active EA INTERNATIONAL S.R.L.active ESB ELECTRIC S.R.L.active FARMACIA FARAH DAR S.R.L.active FIRST CREDIT ADVISORS S.R.L.active G.E. INVESTITII SRLactive GROWING UP SOLUTIONS S.R.L.active HAILRANGER S.R.L.active KINGSTONE DSA CREDIT S.R.L.active MAD FINANCE SOLUTIONS S.R.L.active MAKARA CONSTRUCT S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100