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Sole trader dossier

CSOKA LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: RO-F12_741_2024 · F12/741/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCSOKA LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/741/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-25

ro_onrc

Registered addressTELEORMAN 72, 400573 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHEAD LOGISTIC SRLactive AIRAM AMO LIFE SRLactive BENEFIC STAR SRLactive BIKE ADDICT RENT S.R.L.active BIKE ADDICT SERVICE S.R.L.active BIKE ADDICT S.R.L.active BLAGA LUCIANA DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BONDOC LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANINIBY SRLactive DANYFLOR STAR SRLactive DAPAR CONSTRUCTOR S.R.L.active EPURE LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ERICSIN TAXI SRLactive ESENSI PRETZELS SRLactive ETHERIAN SRLactive HORJA HORAȚIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive LCR DEVELOPMENT & SOLVING S.R.L.active OFFICE DEVO SRL-Dactive TIMÁR SZABO LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactive TOTH F CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100