KYBE — See who's really behind any company

Sole trader dossier

BODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-03-06
KYBE ID: RO-F05_442_2003 · F05/442/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF05/442/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-03-06

ro_onrc

Registered addressStr. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADITYA EXIM SRLactive AUSTRIAN INVEST CASINOS SRLactive AUSTRIAN INVEST SRLactive AUTOHELP SRLactive AUTO LIGAS SRLactive BORDASTIB SRLactive CASA ROMANA SRLactive COMHERR SRLactive FORESTART SRLactive FORSTAR IMPEX SRLactive GASTRO ACTIV SRLactive GRANTCONS SRLactive HERAKLES EXIM SRLactive HIDROINVEST SRLactive JOLLY CARD IMPORT EXPORT SRLactive KA - MILK IMPEX SRLactive LIBERTY BINGO SRLactive LIBERTY COMEXIM SRLactive LIBERTY SPORT MANAGEMENT SRLactive LOREALA SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100