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Sole trader dossier

KEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-08-18
KYBE ID: RO-F14_517_2010 · F14/517/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF14/517/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-08-18

ro_onrc

Registered addressAleea MUZELOR 1, 520064 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTATIE PUBLICA "PAL J" SRLdissolved ANDOKER IMPEX SRLdissolved APOLLO COMERT IMPORT-EXPORT SRLdissolved ASHRAM SRLdissolved BEDO ÎNTREPRINDERE FAMILIALĂdissolved CARMEX-TOUR SRLdissolved CEANGĂU SANDOR PERSOANA FIZICAdissolved COTOARĂ AURELIA PERSOANĂ FIZICĂdissolved CRĂCIUN MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DE PRODUCTIE SI SERVICII SILVER STAR SRLactive DESIGN ARTA ERGO SRLdissolved DRAKO IMPEX SRLdissolved EDI-EL IMPEX SRLdissolved FAPOTEC SRLdissolved FIRKA SRLdissolved GYORFI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactive INSTALATII BEDO SRLdissolved KELEMEN GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved KEPA SRLactive KERESZTES J. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100