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Sole trader dossier

VARGA E. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-03
KYBE ID: RO-F2022000399120 · F2022000399120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVARGA E. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000399120

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-03

ro_onrc

Registered addressREPUBLICII 11C, 407035 Sat Apahida, Comuna Apahida, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABV HABITAT SRLactive ALESS COMPROD SRL-Dinactive AMA.FITNESS S.R.L.active ARECELUP S.R.L.dissolved ART GARDEN DESIGN SERVICE SRLactive BĂRĂIAN FLORIN-GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOB CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOB DOGI CRISTINA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂinactive BOCHIȘ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive BOER DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGDSUN PATISERIE S.R.L.dissolved BOTEZAN DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive BVREAL SMART MANAGEMENT S.R.L.dissolved CÂRCU SIMONA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive CASA DE VERIGHETE S.R.L.active CBO RENT A CAR SRL-Ddissolved CHIO ECO TRANS S.R.L.active CHIOREAN ANAMARIA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂinactive COSMA RENT FACILITY SRL-Ddissolved C&R EXCAVATION S.R.L.active

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100