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Sole trader dossier

KOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-04-04
KYBE ID: RO-F02_409_2006 · F02/409/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF02/409/2006

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Statusactive

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Incorporated2006-04-04

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Registered addressStr. BARBU LĂUTARU, 2900 Municipiul Arad, Arad

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABBY-YAHY SRLactive AUTO INTERMED SRLactive BAUL PAVEL "BAUL PAVEL" PFactive BRONZ NICOLAE TIBERIU AFactive CĂLIN CARMEN DANIELA "CĂLIN" ÎNTREPRINDERE FAMILIALĂactive CHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactive CRIŞAN ELISABETA "LUCKY" PFAactive CUTEAN MARIANA "ADY" PFactive EL-DA-GA SRLactive ETRURIA SERVICE SRLactive HERŢEG RODICA "ADI ŞI PAUL" PFactive IZOPRO - SYSTEME SRLactive IZOREX 2000 SRLactive IZOSTRUCT SRLactive LĂZĂRESCU TIBERIU "LĂZĂRESCU TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactive LUKY STYLE SRLactive L & V SERVICE SRLactive MOŢ LAURENŢIU NICOLAE "MOŢ LAURENŢIU - CĂTĂLIN" PFactive MUREŞAN CRISTIAN "WORLD SHAKERS" PFactive NICO & GRAZI SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100