DOSSIERS / ACTIVITATE INDEPENDENTA KISS IZABELLA
← Search
Sole trader dossier

ACTIVITATE INDEPENDENTA KISS IZABELLA

ONRC · SOLE TRADER · INCORPORATED 2006-11-23
KYBE ID: RO-F19_1270_2006 · F19/1270/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIVITATE INDEPENDENTA KISS IZABELLA
ro_onrc
F19/1270/2006
ro_onrc
active
ro_onrc
2006-11-23
ro_onrc
Str. 1 DECEMBRIE, Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIVITATE INDEPENDENTA CANARAU CONSTANTINactiveACTIVITATE INDEPENDENTA CERBU OANA-MIRABELAactiveACTIVITATE INDEPENDENTA FLOREA TINCAactiveACTIVITATE INDEPENDENTA MIHALY ANDREIactiveACTIVITATE INDEPENDENTA SZOCS ERVINactiveA & L HOLDING SRLactiveASOCIATIE FAMILIALA CARAUSUactiveASOCIATIE FAMILIALA GALL PETERactiveASOCIATIE FAMILIALA SUCIU JAKABactiveASOCIATIE FAMILIALA TEUTSCH CROITORIEactiveB & CS CONSTRUCT SRLactiveBUSINESS-INFO-SERV SRLactiveCHERECHES NEAGU-DINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMARIU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIST-HOLD SRLactiveDIABOLIC LEE SRLactiveERKATIM FASHION SRLactiveGOLD STYLE SRLactiveGOLD WIN CONSTRUCTION SRLactiveHEALTY VEGETABLES SRLactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100