KYBE — See who's really behind any company

Sole trader dossier

VÂȚ NICODIM-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-23
KYBE ID: RO-F35_1569_2021 · F35/1569/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVÂȚ NICODIM-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/1569/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-23

ro_onrc

Registered addressMUNTENIEI 7, 300368 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.N.F IZSAK DESIGN CONSTRUCT S.R.L.active ARIA TUD S.R.L.active BODY & HEALTH INTERNATIONAL TRAVEL S.R.L.active DAILYRIDER S.R.L.active DD TOPEXPERT CORPORATION SRLactive DG BUSINESS INTERNATIONAL SRLactive DG TRAINING & SCHOOL SRLactive INDO ROMANIA FOOD S.R.L.active INFORMA CORPORATION SRLactive MINTHO SHOP S.R.L.active MTA INVESTMENTS S.R.L.active PREMIUM TRADE CONCEPT S.R.L.active PROFGRESOR S.R.L.active RUSANDORY & ADY TRANS S.R.L.active SCHLADMING S.R.L.active SILVER DREAMS JEWELRY S.R.L.active SOCIETA ALTODE S.R.L.active UMBEON SOFTWARE S.R.L.active VARIGABRIEL CONSTRUCT S.R.L.active ZAN INOVATIVES BAU SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100