KYBE — See who's really behind any company

Sole trader dossier

ARDELEAN ANA - MARIA - ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: RO-F2_44_2024 · F2/44/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARDELEAN ANA - MARIA - ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2/44/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-23

ro_onrc

Registered addressPOETULUI 1C, 310345 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ABACADAE MODA SRLactive ACCOUNTANCY FOR JOYFULL BUSINESSES S.R.L.active ADAGIN GLOBAL SOLUTIONS S.R.L.active ADMIN CONFORT PLUS S.R.L.active ADMIN CONFORT SRLactive ADOSEL COSMETIC SRLactive ALIVA CALIBRATION SRLactive ALL4PET SHOP SRLactive ALMAJD GLOBALIO BEAUTY TRADING S.R.L.active ATATAMEJ 2017 SRLactive AVDEVELOPER 123 S.R.L.active AZ ONPOINT CONSTRUCT S.R.L.active BAN IT SYSTEMS S.R.L.active BECAN MIRCEA ILIE ÎNTREPRINDERE INDIVIDUALĂactive BERNARI GIORGIA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactive BESESEK ALICE-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive BINKY BDS BUSINESS S.R.L.active BIO ANNA SERVIS S.R.L.active BKN ECO INSTAL SRLactive BORZ IONUȚ-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100