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Sole trader dossier

ORDOG TIBOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-13
KYBE ID: RO-F14_417_2003 · F14/417/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORDOG TIBOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF14/417/2003

ro_onrc

Statusactive

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Incorporated2003-11-13

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Registered addressStr. LACRAMIOAREI 15, 4000 Municipiul Sfântu Gheorghe, Covasna

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAD COMPANY SRLactive BOJTE ASOCIATIE FAMILIALAactive "BOKI" COMERT SRLactive COMERT "LORETA" SRLactive COMERT ORION-CO SRLactive DOLORES SRLactive ERROR FREE SRLactive GASPAR IMRE PERSOANĂ FIZICĂ AUTORIZATĂactive HAROMSZEKI - COM ÎNTREPRINDERE FAMILIALĂactive KERTESZ EMA PERSOANĂ FIZICĂ AUTORIZATĂactive KINEM COMERT SRLactive LASCU SERGIU PFactive MORI ESTO SRLactive PRODIMPEX-IZVORUL SRLactive PRODUCTIE SI COMERT MULTIACT SRLactive RACONF SRLactive RACZ JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactive REBEKA ASOCIATIE FAMILIALAactive ROYAL IMPORT-EXPORT SRL FILIALA SF GHEORGHEactive STEF S."P RAM-SERVICE" ASOCIATIE FAMILIALAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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