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Sole trader dossier

SZABO IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-03-27
KYBE ID: RO-F05_737_2003 · F05/737/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSZABO IOAN PF

ro_onrc

RegistrationF05/737/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-27

ro_onrc

Registered addressStr. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALTICIUS IMPEX SAdissolved AZALEEA SRLdissolved BARSAN MIRCEA PFdissolved CASETTE IMPEX SRLdissolved COMALIM 75 CUCIU SAdissolved CONTADOR SRLdissolved CONXIM IMPEX SRLdissolved DECAMTEX SRLdissolved GHIGHI STIL COM SRLdissolved GOGONEATA IMPEX SRLactive HARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFdissolved I-RO IMPEX SRLdissolved LIGNOMET PROD COM SRLdissolved MARATON PREST COM SRLdissolved MATIREX COM SRLdissolved MENSA IMPEX SRLdissolved MON CHERY COM SRLdissolved NORCAMTRU SRLdissolved ORPIAT COM SRLdissolved PREZIDENT S & D IMPEX SRLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100