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Sole trader dossier

BIRÓ BOTOND PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: RO-F12_1528_2019 · F12/1528/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBIRÓ BOTOND PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1528/2019

ro_onrc

Statusactive

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Incorporated2019-10-08

ro_onrc

Registered addressTURZII 227A, Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACI FITNESS S.R.L.active ADC EYE SRLactive BĂDĂU RAFAELA-JULIA PERSOANĂ FIZICĂ AUTORIZATĂactive BY ME CLINIC ESTETIQUE SRLactive CODREM PLUS SRLactive COMODOR GOLD S.R.L.active CONCEPT MPM LINE SRL-Dactive CONVERTA S.R.L.active CSG HIDRO PROIECT S.R.L.active FABRICA DE BERE ARTIZANALĂ S.R.L.active FLOREA DRAGOŞ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GÁLL ZOLTAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactive GM PROJECT SRLactive JELER COSMIN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive JOUFFLU & ASSOCIATES SRLactive LEVTRANS LOGISTICS S.R.L.active LIGO MIC SRLactive MĂLUȚAN-LAICH MIRCEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive MEDARIA RESIDENCE SRLactive MIDNIGHT DRIVE S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100