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Sole trader dossier

CSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-01-07
KYBE ID: RO-F12_9_2003 · F12/9/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/9/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-07

ro_onrc

Registered addressStr. FINTINELE 7, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FAST 4U SRLactive ALPIN VEST COM SRLdissolved ARGEMAS SERVCOM SRLdissolved ASTEROID PROD SRLdissolved BAT INTERMED SRLdissolved BIAROX PRODCOM SERV SRLdissolved BLAGA MARIA PFdissolved BRANDO IMPEX SRLdissolved BURZ MIRCEA MIHAI PFdissolved CAAIA CONSIMPEX SRLdissolved CAMPEAN DANUT IOAN PFdissolved CAMPEAN DORINA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved C & D IULIA IMPORT EXPORT SRLdissolved CHINAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIMPEAN CORNEL AFdissolved CLASS CATERING SRLactive CONSULTING HOFSTADLER IMPORT EXPORT SRLdissolved CRADAN SRLdissolved CRISTIMEX SRLdissolved CSETERKI FRANCISC PFdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100