KYBE — See who's really behind any company

Sole trader dossier

HANDA ADI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-06-09
KYBE ID: RO-F2003001217051 · F2003001217051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANDA ADI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2003001217051

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-09

ro_onrc

Registered addressStr. ANDREI MURESANU, 3638 Loc. Ştei, Oraş Ştei, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADISIMON IMPEX SRLactive AMMAL PREMIUM TRADING S.R.L.active ANDYBELA COM SRLactive ANVAMI SERV SRLactive BATAUTD COMSERV SRLactive CADIMAREX SRLactive CASA PITICILOR SRLactive CLAUJON PROD COM SRLactive CRIS VAL MARIS SRLactive DIMED SRLactive ECOFIB SA ORADEA SUCURSALA STEIactive ILEMARI COM SRLactive IOVPATI SRLactive LUPEAMED SRLactive MA & GY DENTA SRLactive NEMANDRE EXIM SRLactive ORLANDES SRLactive PEFI EXIM SRLactive PHOEBUS PROCOM SRLactive ROBOMAR PRESTCOM SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100