KYBE — See who's really behind any company

Sole trader dossier

SZABO IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-06-21
KYBE ID: RO-F05_283_2001 · F05/283/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSZABO IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF05/283/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-06-21

ro_onrc

Registered addressB-dul DACIA 25, 3700 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDARIUS COM SRLactive ARDINECT COMPREST SRLactive AURO-IMPEX SRLactive BIELMI PRESCOM SRLactive CHAMPIRO COM SRLactive CHAOS IMPEX SRLactive DEGHESAN EXIM SRLactive DIAGONAL LINE SRLactive E.F. TRADING SRLactive E.F. TRADING SRLactive EUROSAN EXIM SRLactive EUROSAT CABLE SAactive GENEL IMPEX SRLactive KISPAL EDITA ILDIKO PFactive LASER MEDICAL SAactive LAURETANA EST EUROPA TRANSPORTURI INTERNATIONALE SRLactive MONDO TRAFIC TRANSILVANIA SRLactive MONDO TRAFIC TRANSILVANIA SRLactive MONTEGO EXIM SRLactive PRINT SERV COM SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100