KYBE — See who's really behind any company

Sole trader dossier

NARDETO MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: RO-F6_1137_2023 · F6/1137/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNARDETO MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF6/1137/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-17

ro_onrc

Registered addressSubcetate 61C, 420132 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANCA&PAULA CONCEPT S.R.L.active DAN OANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive DCM SOLUTION S.R.L.active DUMBRAVA SISTER PRINT S.R.L.active DUTESCU CARGO S.R.L.active EDYDAV BRODERII S.R.L.active FAST DEVELOPMENT SOLUTIONS S.R.L.active GRAMA ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive JONI BUILDING EXCLUSIVE S.R.L.active JONI INTERIOR CONSTRUCT S.R.L.active JONI INTERIOR S.R.L.active JONY NAVAL S.R.L.active KONFIG S.R.L.active NEXTORA S.R.L.active SG HYPERCONSTRUCT S.R.L.active SUCIU VASILE STEFAN ÎNTREPRINDERE INDIVIDUALĂactive T&M ARISMARIS SENSE S.R.L.active UXPEDITION SOFTWARE S.R.L.active VAJASWEDDINGS S.R.L.active VALION CARGO S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100