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Sole trader dossier

VOLENTIRU ANDREEA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: RO-F40_9355_2023 · F40/9355/2023 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 5 Sources

Key facts

active

Legal nameVOLENTIRU ANDREEA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/9355/2023

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Statusactive

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Incorporated2023-12-19

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Registered addressPANCIU 55, Bucureşti Sectorul 1, Bucureşti

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Companies at this address

6 total

BI SMART STRATEGY S.R.L.active CONTA FIN PARTNERS SRLactive DISCOVERY MASTERS S.R.L.active EXECUTRIXQA S.R.L.active SERBAN MIHAELA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links

Shared operator — likely the same administrator

SERBAN MIHAELA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share this DISCOVERY MASTERS S.R.L.Shared registered address · 6 share this CONTA FIN PARTNERS SRLShared registered address · 6 share this BI SMART STRATEGY S.R.L.Shared registered address · 6 share this EXECUTRIXQA S.R.L.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched