KYBE — See who's really behind any company

Sole trader dossier

BANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-05
KYBE ID: RO-F01_561_2008 · F01/561/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF01/561/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-08-05

ro_onrc

Registered addressStr. SERGENT HAŢEGAN, 3325 Municipiul Aiud, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADVINA CONFECTION SRLactive AGRIMIND SRLactive AGRO DAMAR SRLactive AITEC SRLactive ALBA PLUS SRLactive ALMA BENCOM SRLactive ALVIDA IMPEX SRLactive AMPLUS TRADING SRLactive ANGI PARCHET SRLactive ARIS TRANDAFIR SNCactive ATOLL.RO SRLactive AVRAM IUONAS "SPICU" PFactive AXEL-ADRIAN SRLactive AXEL BIC SNCactive BALTAT VIORICA-LUMINITA PERSOANA FIZICAactive BLAGA DUMITRU PERSOANĂ FIZICĂactive BODOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGAN SRLactive CALIN CORNELIA AFactive

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100