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Sole trader dossier

BARZSINA-MĂGUREANU ROBERT-DANY PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-16
KYBE ID: RO-F2025040502000 · F2025040502000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARZSINA-MĂGUREANU ROBERT-DANY PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025040502000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-16

ro_onrc

Registered addressARMONIEI 23A, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ADALV S.R.L.active ALTERNATIVE DOLISYSTEM S.R.L.active AMARASTI LAND INVESTMENT SRLactive ANDRONIE CĂTĂLIN-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive ANIA BUTIK S.R.L.active ARA SHOP S.R.L.active ARTMIND CONSULTING S.R.L.active AXCODE S.R.L.active AYAN DOMINIC INNOVATIONS S.R.L.active BACKBONE SOFTWARE S.R.L.active BAGHEERA CREATIVE S.R.L.active BALATESCU ROMIȚA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BALTOROC TRADE S.R.L.active BAZALAKIO BUSINESS S.R.L.active BECHEANU HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive BLINDBARBERS ACADEMY S.R.L.active BLUEKEY SYSTEMS S.R.L.active BOSIOC CĂLINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESSINN S.R.L.active CALINHFXDSK S.R.L.active

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100