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Sole trader dossier

BĂRDAN ANA-MARIA P.F.A

ONRC · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: RO-F2024015392008 · F2024015392008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂRDAN ANA-MARIA P.F.A

ro_onrc

RegistrationF2024015392008

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-12

ro_onrc

Registered addressBună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BUCKETS DISTILLERY S.R.L.active AMIGOS PARA SIEMPRE S.R.L.active APPSPREE TECH S.R.L.active ARCFORGE TECHNOLOGIES S.R.L.active ART DEV FEST S.R.L.active AUTOCONNECT SERVICES S.R.L.active BC CHEM TRADING S.R.L.active BIZSUPPORT S.R.L.active BLACK FRAME S.R.L.active CHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CLASSY & SASSY FASHION S.R.L.active DAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DAY BY DAY SOFTWARE S.R.L.active ENERGY ELEVATOR COACH S.R.L.active EVALOBIZ S.R.L.active FLYING MINDS S.R.L.active FRIENDS 4 EVER S.R.L.active GAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive GUNTECH SOLUTION S.R.L.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100