DOSSIERS / BANDEA ELENA "ZAMBILA" ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BANDEA ELENA "ZAMBILA" ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1996-02-20
KYBE ID: RO-F02_99_1996 · F02/99/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANDEA ELENA "ZAMBILA" ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F02/99/1996
ro_onrc
active
ro_onrc
1996-02-20
ro_onrc
Str. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

22 DECEMBRIE SRL FILIALA ARADactiveA & A SRLactiveA & C COM SRLactiveALMILA IMPEX SRLactiveALPES CONSTRUCT SRLactiveARDELEAN DOMNICA "ARDELEAN" PFactiveARIOT CONSTRUCTII SRLactiveBALICA GHEORGHE LIVIU AFactiveBARBATEI GINEL IULIUS PFactiveBELEAN IOAN PFactiveBENELI CONSTRUCT SRLactiveBIG TRANSPORT SRLactiveBUPTE CRISTIAN IACOB PFactiveCAMPION SRLactiveCERA SRLactiveCHIRA GHEORGHE STEFAN AFactiveCRACIUN TIBERIUS "IASMINA" AFactiveCRAINIC GHEORGHE PFactiveCUPTORUL DE AUR PLUS SRLactiveCUPTORUL DE AUR SRLactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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