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Sole trader dossier

NEMETHY SZILARD IOZSEF PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: RO-F12_402_2018 · F12/402/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEMETHY SZILARD IOZSEF PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/402/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-27

ro_onrc

Registered addressCIBINULUI 3, 400615 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTIVE WEEKENDS S.R.L.active AGEWELL ACTIVITY S.R.L.active ANYSER FOOD DISTRIBUTION S.R.L.active AXIENCE EMERGING EUROPE SRLactive BLACK LAB S.R.L.active BOLOGA RALUCA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL GROWING SEED S.R.L.active CIOBANU MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactive COOLCAMPER S.R.L.active DRĂGAN DAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive ERUDYTE S.R.L.active FISCHER EUGEN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive FIVE FORTY S.R.L.active FODOR CRISTIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive FOTOPRINT EXPERT SRLactive IARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive IOMAR SERV TRADING S.R.L.active IRION AGRO INVEST S.R.L.active JCONE SOFTWARE S.R.L.active MAGIC IULIX 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