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Sole trader dossier

CSIZMADIA GABRIELA CRISTINA PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-23
KYBE ID: RO-F06_686_2004 · F06/686/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCSIZMADIA GABRIELA CRISTINA PF

ro_onrc

RegistrationF06/686/2004

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Statusactive

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Incorporated2004-09-23

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Registered addressStr. GARII 30, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUTENTIC COM SRLactive BANC CARMEN ANTONIA ÎNTREPRINDERE INDIVIDUALĂactive DD STYLE-PROD SRLactive DIEZ SERV SRLactive DRAGOS SRLactive FAITH SRLactive FARMACIA ANALGETICA SRLactive FRANCESCA COMSERV SRLactive GLIMEX SRLactive GRAMA AUREL PFactive GRAND REX SRLactive GRUP CONSALD SRLactive INDEPENDENT COM SRLactive INTERGRUP CORNELIU SRLactive MONDIA COMPANY IMPEX SRLactive MONDIA INTERNATIONAL SRLactive NAGY PRODCOM SRLactive NETOREX ET COR COM SERV SRLactive NEW VISION COM SRLactive PALMARES PROD SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100