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Sole trader dossier

INCZE KATALIN PF

ONRC · SOLE TRADER · INCORPORATED 1998-12-22
KYBE ID: RO-F14_481_1998 · F14/481/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINCZE KATALIN PF

ro_onrc

RegistrationF14/481/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-22

ro_onrc

Registered addressB-dul NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACMA PRODUCTIE SRLdissolved ALCO-IMPEX SRLdissolved ALGIP PRESTARI SERVICII SRLdissolved ALIMENTATIE PUBLICA "ELIXIR" SRLactive BALINT EVA PFdissolved BSK SRLdissolved COMERT "BIM-IMPEX" SRLdissolved COMERT RICKEY SRLdissolved CSATA ZOLTAN PFdissolved DESZPA MAGDOLNA PFdissolved EDITURA OPUS MAGNUM SRLdissolved ERIB IMPEX SRLdissolved FEROTIM COMERT SRLdissolved GHEORGHE TRAIAN-COMERCIANT ASOCIATIE FAMILIALAdissolved GRIGORE H. PFdissolved IMPORT-EXPORT "DOLA" SRLdissolved IMPORT-EXPORT "KADAR IMOBIL AGENCY" SOCIETATE IN NUME COLECTIVdissolved IMPORT-EXPORT REGIS SRLdissolved INTER EUROPEAN IMPORT EXPORT SRLdissolved KERESZTES PIROSKA PFdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100