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Sole trader dossier

HALASZ LORAND-LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: RO-F12_572_2024 · F12/572/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHALASZ LORAND-LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/572/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-05-16

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Registered addressTULCEA 29, 400594 Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3XF SOFTWARE SERVICES S.R.L.inactive ANDREA LEGUME FRUCTE SRLdissolved ARM TEST S.R.L.active BARATA ANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BDL AUTO STORY S.R.L.active BDL DRIVER S.R.L.active CAMILIA BAR SRLactive CARSELLINE S.R.L.dissolved CDR CARGO LINE S.R.L.active CHIPERI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CROITOR VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVID FUNTIME S.R.L.dissolved DEIRY EXPLORER S.R.L.active ECOFOREST CRIS S.R.L.active GEMINA CONSULTING FARM S.R.L.active LD NAIL TEHNICIAN S.R.L.active NEAAIS SRLactive PAPIŢĂ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive RLM ASIGURARI SRLactive TRIF-ZAHARCIUC DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100