KYBE — See who's really behind any company

Sole trader dossier

ARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-18
KYBE ID: RO-F2022000338303 · F2022000338303 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000338303

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-18

ro_onrc

Registered addressLUCIAN BLAGA, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMA MOBA LUX SRLactive AP IMOB ARDELEAN SRLactive ATIS SYSTEMS SRLactive AVRAM CĂLIN AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactive BERINDE PETRA SRLactive BERINDE P&P GRILL SRLactive BEST TEST SRLactive BIACIP C&B STOMA SRLactive BOCRICI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BOROTA REBECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTOŞ G VASILE ÎNTREPRINDERE INDIVIDUALĂactive BURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET CHIRURGIE DR. PAL ATTILA ZSOLT S.R.L.active CASESI GOURMET S.R.L.active CHRIS COLOR FAŢADE SRLactive CIPLEXALE S.R.L.active CODA STRUCTURAL CONSULTING S.R.L.active CODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CODREAN CĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive COICEA STELIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100