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Sole trader dossier

ARDELEAN DANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: RO-F2024000183303 · F2024000183303 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARDELEAN DANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024000183303

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-17

ro_onrc

Registered addressINDEPENDENŢEI, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADI TRANS SERVICE TINCU SRLactive AGRICOLA UNIC S.R.L.active ALI BABA SATU MARE S.R.L.active ALIGRI PROLINE S.R.L.active ALPHA BUILDINGS S.R.L.active ANCADEA TONY S.R.L.active ANIŞORAC MARIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ASK FOR SMART CONTA S.R.L.active ASTONA TECH S.R.L.active BALOG IONUȚ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BARBUS DRIVE S.R.L.active B&B SAFE TRADE SRLactive BELLDEBUT S.R.L.active BENCZE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BERINDEI SORIN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactive BLAGA FLOAREA ÎNTREPRINDERE INDIVIDUALĂactive BRÂNDUŞAN BOGDAN RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactive BRAUN DECOR S.R.L.active BRÎNDUŞAN MARCEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive BUMBUC P. LETIȚIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100