DOSSIERS / GASPAR IMRE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GASPAR IMRE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-10
KYBE ID: RO-F14_406_2003 · F14/406/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GASPAR IMRE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F14/406/2003
ro_onrc
active
ro_onrc
2003-11-10
ro_onrc
Str. LACRAMIOAREI 15, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAD COMPANY SRLactiveBOJTE ASOCIATIE FAMILIALAactive"BOKI" COMERT SRLactiveCOMERT "LORETA" SRLactiveCOMERT ORION-CO SRLactiveDOLORES SRLactiveERROR FREE SRLactiveHAROMSZEKI - COM ÎNTREPRINDERE FAMILIALĂactiveKERTESZ EMA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINEM COMERT SRLactiveLASCU SERGIU PFactiveMORI ESTO SRLactiveORDOG TIBOR PERSOANĂ FIZICĂ AUTORIZATĂactivePRODIMPEX-IZVORUL SRLactivePRODUCTIE SI COMERT MULTIACT SRLactiveRACONF SRLactiveRACZ JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveREBEKA ASOCIATIE FAMILIALAactiveROYAL IMPORT-EXPORT SRL FILIALA SF GHEORGHEactiveSTEF S."P RAM-SERVICE" ASOCIATIE FAMILIALAactive

+2 more

People with significant control

0 people
NameRoleFromSource

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