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Sole trader dossier

IMRE ZOLTAN JANOS PF

ONRC · SOLE TRADER · INCORPORATED 2003-02-27
KYBE ID: RO-F05_378_2003 · F05/378/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMRE ZOLTAN JANOS PF

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RegistrationF05/378/2003

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Statusactive

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Incorporated2003-02-27

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Registered addressStr. TRANSILVANIEI 1, 3700 Municipiul Oradea, Bihor

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXCAS SRLactive ARDELEAN MARIA IONELA - PENSIUNEA EUROPA PERSOANĂ FIZICĂ AUTORIZATĂactive ARELA COM SRLactive ARVOD IMPEX SRLactive BELCASA SRLactive BOGADY COMPUTER-TEHNIC OPTICA SRLactive COM RIKO PROD SRLactive FIN PROIECT SRLactive LEGUAN SRLactive MATEI & MATEIactive OTIANA SERV SRLactive PASEDARIO SRLactive PURDEA FLORIAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive RIKO COM SRLactive SIF & TAR STUDIO SRLactive STREMŢAN VASILE ÎNTREPRINDERE INDIVIDUALĂactive TANNENBAUM SRLactive TODAN SRLactive ZARAZA COMIMPEX SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100