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Sole trader dossier

SZILAGYI FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-27
KYBE ID: RO-F12_1590_2005 · F12/1590/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SZILAGYI FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1590/2005
ro_onrc
active
ro_onrc
2005-04-27
ro_onrc
Str. DONATH 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3 RA PRODIMPEX SRLactiveAMANY IMPORT EXPORT SRLactiveCAMP INVEST SRLactiveCATALOG PUBLICITATE SRLactiveC & C MANAGEMENT SRLactiveC C TEAM SRLactiveDAMEN MODE SRLactiveDIEL SOFTWARE SRLactiveDUO A & R PREST SRLactiveECOMP SRLactiveELCO SOFT INTERNATIONAL IMPORT EXPORT SRLactiveELCO SOFT SRLactiveGARBU LUCA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveHAZARD IMPEX SRLactiveHEIDI DIVE CENTER & TURISM SRLactiveHOBBY BIKE SERVCOM SRLactiveMEDINSTAL CONSULTING SRLactiveMONDO EXPERT SRLactivePAGEMA IMPORT EXPORT SRLactivePELD CONSTRUCTII SRLactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100