DOSSIERS / COMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

COMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-03-06
KYBE ID: RO-F14_62_2001 · F14/62/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F14/62/2001
ro_onrc
active
ro_onrc
2001-03-06
ro_onrc
B-dul GENERAL GRIGORE BALAN 6, 520013 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDEK PIROSKA PFactive"DABU 2000" SRLactive"DASIL" SRLactiveDEMMARCO PRODUCTIE COMERT SI SERVICII SRLactiveEDIL CONSTRUCT SRLactiveGILK IMPEX SRLactiveINDUSTRIALIZAREA CARNII OLT SRLactiveKIS BRIGITTA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS MIHALY ASOCIATIE FAMILIALAactiveLA & M COMERT SRLactiveN G A IMPEX SRLactivePRODUCTIE COMERT SERVICII "AGE-DUO" SRLactivePRODUCTIE SI COMERT "A.C.O." SRLactivePSIHO-RUT SRLactiveRAB HAJNAL FERRO ASOCIATIE FAMILIALAactiveSERVICII SI COMERT "MAROLT" SRLactive"TAUR TRUCK" SRLactiveTOPOGRAFIE BRANSZ SRLactiveVATA LORAND-MIHALY PFactiveWEST LINE IMPEX SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100