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Sole trader dossier

ILYES CSABA ATTILA PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-17
KYBE ID: RO-F14_447_2003 · F14/447/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILYES CSABA ATTILA PF

ro_onrc

RegistrationF14/447/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-17

ro_onrc

Registered addressStr. MARGARETEI 3, 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

BENDZSY SRLactive BI & BO SRLactive BORSODY COMPANY SRLactive D'SIGN CONCEPT STUDIO SRLactive DUMON SRLactive EISLER JOLAN PERSOANĂ FIZICĂactive EISLER SRLactive EURO LIGHTING SRLactive "ILU-BAR" SRLactive IMPORT-EXPORT LAZAR SRLactive JANO FERENC PERSOANĂ FIZICĂ AUTORIZATĂactive KASTONE SRLactive KICSID IMPORT-EXPORT SOCIETATE IN NUME COLECTIVactive MATYAS ASOCIATIE FAMILIALAactive PAB CONTROL SRLactive PUBLI PRINT SRLactive SZANTO DEZSO PFactive TOTAL STONE SRLactive VASS SANDOR ASOCIATIE FAMILIALAactive

People with significant control

0 people

Name	Role	From	Source

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