DOSSIERS / ANDREEA PF
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Sole trader dossier

ANDREEA PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-16
KYBE ID: RO-F52_132_2002 · F52/132/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREEA PF
ro_onrc
F52/132/2002
ro_onrc
dissolved
ro_onrc
2002-07-16
ro_onrc
Str. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

149 total

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

A & B 96 SRLdissolvedADIAND SRLdissolvedAGROPUIU SRLdissolvedALEX AFdissolvedALEX MAR SRLdissolvedALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactiveAMIPAN SRLdissolvedAMON PFdissolvedANDREI NICULAE AFdissolvedANDRESIM AFdissolvedARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS COMI SRLdissolvedASIMETRIC SRLdissolvedAUTOROM TOTAL PROIECT SRLdissolvedBALTIC SRLdissolvedBAMBY PFdissolvedBARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASILICATA 2000 SRLdissolvedBATICA MIRELA PFdissolved

+129 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100