DOSSIERS / KUNA G. ASOCIATIE FAMILIALA
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Company dossier

KUNA G. ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 1998-10-23
KYBE ID: RO-F14_407_1998 · F14/407/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KUNA G. ASOCIATIE FAMILIALA
ro_onrc
F14/407/1998
ro_onrc
active
ro_onrc
1998-10-23
ro_onrc
Str. MARGARETEI 5, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOGANCS COMERT SRLactiveCOMERT "GHIOCEL" SRLactiveCONSKER SNELA SRLactiveGELP SRLactiveGRAMA GAVRIL PFactiveHORVATH Ş. JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveJUNK-SHOP SRLactiveKESZ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS ZSIGMOND & CO SOCIETATE IN NUME COLECTIVactiveLUKACS LEVENTE INDEP. PFactiveLUKACS M. LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGI COMERT SRLactiveMELODY SERVICII SRLactiveNAGYEK SRLactiveOPRA KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETICOM SRLactiveQUALIMED-TRANSILVANIA SRLactiveSIKLODI ZOLTAN PERSOANĂ FIZICĂactiveZAMFIR M. ASOCIATIE FAMILIALAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100