DOSSIERS / NAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

NAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-10-17
KYBE ID: RO-F05_466_2002 · F05/466/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

inactive
NAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F05/466/2002
ro_onrc
inactive
ro_onrc
2002-10-17
ro_onrc
B-dul DACIA 46, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKTAA COMPANY IMPEX SRLactiveBELINDA COM SRLdissolvedBH&AKTAA SRLdissolvedBILEX COM SRLdissolvedBOB-RENKE AGRO SRLdissolvedCADALORA IMPEX SRLdissolvedC.A.O. CLUB ATLETIC ORADEA SAdissolvedCARO PRODUCTIE COMERT SERVICII SRLdissolvedCOPACEL & AKTAA PRODEXIM SRLdissolvedDINELIA IMPEX SRLdissolvedFASTFOOD COM SRLdissolvedJOHAN HERING SRLdissolvedKADEREX SRLdissolvedKHALIL IMPEX SRLdissolvedMATEUŢIU OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMETHOTASA SRLdissolvedMIHAI COMTUR SRLdissolvedMIMAR IMPEX SRLdissolvedO & AKTAA IMPEX SRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100