DOSSIERS / ACTIVITATE INDEPENDENTA GYORGY AURICA
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Sole trader dossier

ACTIVITATE INDEPENDENTA GYORGY AURICA

ONRC · SOLE TRADER · INCORPORATED 2003-01-09
KYBE ID: RO-F19_129_2003 · F19/129/2003 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ACTIVITATE INDEPENDENTA GYORGY AURICA
ro_onrc
F19/129/2003
ro_onrc
dissolved
ro_onrc
2003-01-09
ro_onrc
Str. NICOLAE BALCESCU, 4220 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

65 total

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

A.B.C. BAICOM SRLdissolvedACTIVITATE INDEPENDENTA BRONZARIUM-BALAZSdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FULOP HUBAdissolvedACTIVITATE INDEPENDENTA GANEA LIVIUdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIFdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIF FRIZERIE-COAFURA-COSMETICAdissolvedACTIVITATE INDEPENDENTA LEORINT MdissolvedACTIVITATE INDEPENDENTA MITACHE RAMONAdissolvedACTIVITATE INDEPENDENTA MODERNdissolvedACTIVITATE INDEPENDENTA NEMTOC MIRELAdissolvedACTIVITATE INDEPENDENTA TRUTA-DOBREAN HORATIU-FLORINdissolvedACTIVITATE INDEPENDENTA UJLAKI NAGI ANDREIdissolvedADLER IMPEX SRLdissolvedAMA PROIECT SRLactiveANDIA-P SRLdissolvedANDREAS COM SRLdissolvedANISOARA COM SRLactive

+45 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-01-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100