DOSSIERS / EIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

EIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-09
KYBE ID: RO-F05_627_2005 · F05/627/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F05/627/2005
ro_onrc
active
ro_onrc
2005-05-09
ro_onrc
Cart. ŞOIMUL, 3575 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENTIA CIUMPE SRLactiveANIMABO PRODIMPEX SRLactiveARSCONS SRLactiveBERDICCHIA INSTAL SRLactiveBRITSIM SRLactiveCIOBAN CRINA ANGELA PFactiveCLARION TRADING IFN SRLactiveCONTAB SOFT SRLactiveCRAFIL EXIM SRLactiveCRETU ADRIAN OVIDIU AFactiveCZEGENYI ALEXANDRU PFactiveDIGICOM SOFTWARE SRLactiveDOMOKOS ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveETA ALEX TRADE SRLactiveFEKETE GHEZA TAMAS PFactiveFICETOLA EMILIO SRLactiveFUNG EXPORT TARGU JIU SRL SUCURSALA ALESDactiveGAGU AUREL PFactiveGAMALAT SRLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100