DOSSIERS / COMAN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

COMAN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-04-09
KYBE ID: RO-F14_251_2012 · F14/251/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMAN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F14/251/2012
ro_onrc
dissolved
ro_onrc
2012-04-09
ro_onrc
HĂGHIG 610, 527100 Sat Hăghig, Comuna Hăghig, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIAHU DORUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100