DOSSIERS / FOCZE ERIKA-EMESE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FOCZE ERIKA-EMESE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-10-29
KYBE ID: RO-F14_280_2002 · F14/280/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOCZE ERIKA-EMESE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F14/280/2002
ro_onrc
active
ro_onrc
2002-10-29
ro_onrc
Str. GROF MIKO IMRE 4, 520003 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANYMUS IMP-EX SRLactiveATELIER M SRLactiveBANCA ROMANA DE SCONT SA BRASOV SUCURSALA SFANTU GHEORGHEactiveBARABAS N. ASOCIATIE FAMILIALAactiveBECSEK ATTILA-JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATICA ASIG SA SIBIU SUCURSALA COVASNAactiveCIFI SRLactiveCOMAN C.V. ASOCIATIE FAMILIALAactiveCORBU TOMA PERSOANĂ FIZICĂactiveCURCA TANASE-IOAN PFactiveDINU M. VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYO-MARY-COM SRLactiveELY PRODUCTIE SRLactiveFLORA PRODUCTIE SI SERVICII SRLactiveGABOR SEBASTIAN PFactiveGASTRO-PROD SRLactiveGREEN PROIECT SRLactiveGYORGY MARIUS - EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPORT SI EXPORT KOMITT IMPORT & EXPORT SRLactiveINCALTAMINTE "PRACTIC" SRLactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100