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Sole trader dossier

HUNYADI ADRIAN-NORBERT PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-12-22
KYBE ID: RO-F12_2134_2022 · F12/2134/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUNYADI ADRIAN-NORBERT PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2134/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-22

ro_onrc

Registered addressBună Ziua 35D, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGHOG SRLactive AM CORE FINANCIALS S.R.L.active AMO VIP WASH S.R.L.active ARTMIT INVEST S.R.L.active BGS ADVERTISING PROMOTIONS S.R.L.active BRO PRODUCTION S.R.L.active CB STOMALUX S.R.L.active CODE HARD SOFTWARE DEVELOPMENT S.R.L.active CRISP CODE SRLactive DAISYTECH S.R.L.active DAS COMPUTER S.R.L.active DAVID CUT S.R.L.active DOILL HOME DEVELOPMENT S.R.L.active DOT HUB ARCHITECTURE S.R.L.active DUZCE BEYI LOJISTIK S.R.L.active ELITE AESTHETICS S.R.L.active EOROMOD SOFT PUBLISHING S.R.L.active FIRST ENERGY CORPORATION S.R.L.active FRANCA CICIOCERT DEVCO S.R.L.active FRANCA FINANCE IFN S.A.active

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100