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Sole trader dossier

GERGELY ANNAMARIA MAGDOLNA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-10-23
KYBE ID: RO-F12_1836_2006 · F12/1836/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERGELY ANNAMARIA MAGDOLNA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1836/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-10-23

ro_onrc

Registered addressFABRICII DE ZAHĂR 65-69, 400624 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXDRAWS S.R.L.active ANA NAILS S.R.L.active AVYBULL S.R.L.active BUSINESS MASTERS 84 S.R.L.active CO BULTA S.R.L.active CRIS P. ESTATE S.R.L.active EURO HOME BRANDS 22 S.R.L.active GNY BAM SRLactive KAI SHOP S.R.L.active LAZĂR GEORGETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive MARȚIAN BIO DIESEL OIL VEG S.R.L.active MURESAN ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive NAGY S. ATTILA ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive NAZ TRANS PRIME S.R.L.active NEW ARCADA 2012 SRLactive OBRIZ INSTAL S.R.L.active PHS LOGISTICS S.R.L.active POPA RAREŞ LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive POTRA TRAIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive RELU DELIVERY S.R.L.active

+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