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Sole trader dossier

ARADI ADALBERT BENJAMIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: RO-F30_15_2023 · F30/15/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARADI ADALBERT BENJAMIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF30/15/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-10

ro_onrc

Registered addressCAREIULUI, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ADINA IRINA CONSTRUCT S.R.L.active ALEX MARK TAXI 2017 SRLactive ALITERRAKVA WELLNESS SRLactive AMAN RICHARD S.R.L.active ANAYS MARIA CONSTRUCT S.R.L.active ANTAYS SRLactive ARADI JENNIFER YVETT ÎNTREPRINDERE INDIVIDUALĂactive AS PACKING SERVICES S.R.L.active AVRAM RECRUITING SRLactive B2B FINANCIAL SUPPORT SRLactive BĂLAJ PETRA NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive BATORI-ANDRONESCU DENTAL CLINIC S.R.L.active BENROZ CATERING S.R.L.active BIOWEST COOPERATIVĂ AGRICOLĂactive BLAU DENTAL SRLactive BLIDAR BIANCA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BMC & BAM S.R.L.active BOB&BOBEK BOB SRLactive BOITOR CONSTANTIN IOAN ÎNTREPRINDERE INDIVIDUALĂactive BOSNEA MURGU ANDREA VIOLA PERSOANĂ FIZICĂ AUTORIZATĂactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100