DOSSIERS / MANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1997-03-04
KYBE ID: RO-F12_342_1997 · F12/342/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/342/1997
ro_onrc
dissolved
ro_onrc
1997-03-04
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLdissolvedAN DORA IMPORT EXPORT SRLdissolvedAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedF & G GASTRO IMPEX SRLdissolvedHIFERION IMPEX SRLdissolvedINGA ELECTRONICS SRLdissolvedINSTANT SERVICE SRLdissolvedINTER C IMPORT EXPORT SRLdissolvedIVI IMPORT EXPORT SRLdissolvedIZO CONSTRUCT SRLdissolvedIZOREC IMPEX SRLdissolvedLEFTER EUGEN VASILE PFdissolvedLEHENE N ADRIANA CORNELIA PFdissolvedLORETTI IMPORT EXPORT SRLdissolvedMICANA CONFEX SRLdissolvedMOD ANA CONFECTII SRLactiveNET IMPORT EXPORT SRLdissolvedNICETA SAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100