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Sole trader dossier

ACTIVITATE INDEPENDENTA IRIMIA MARIA

ONRC · SOLE TRADER · INCORPORATED 2003-10-13
KYBE ID: RO-F19_1349_2003 · F19/1349/2003 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameACTIVITATE INDEPENDENTA IRIMIA MARIA

ro_onrc

RegistrationF19/1349/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-13

ro_onrc

Registered addressCart. FLORILOR, 4200 Municipiul Gheorgheni, Harghita

ro_onrc

Companies at this address

236 total

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

ACTIVITATE INDEPENDENTA ALFA-COND-MIXTdissolved ACTIVITATE INDEPENDENTA ANASTASOAI IOANdissolved ACTIVITATE INDEPENDENTA BAJKO ANDREAdissolved ACTIVITATE INDEPENDENTA BALAZS ROZALIAdissolved ACTIVITATE INDEPENDENTA BENEDEK SANDORdissolved ACTIVITATE INDEPENDENTA BLAGA TOADERdissolved ACTIVITATE INDEPENDENTA BODA PARASCHIVAdissolved ACTIVITATE INDEPENDENTA BODO GEZAdissolved ACTIVITATE INDEPENDENTA BORSOS LASZLOdissolved ACTIVITATE INDEPENDENTA CIUBACA CRISTINAdissolved ACTIVITATE INDEPENDENTA COTUTIU VASILEdissolved ACTIVITATE INDEPENDENTA CSIKI JUDITdissolved ACTIVITATE INDEPENDENTA CZIRJAK ARPADdissolved ACTIVITATE INDEPENDENTA CZIRJAK CSABAdissolved ACTIVITATE INDEPENDENTA FARKAS ELEKTRONIK-Adissolved ACTIVITATE INDEPENDENTA FERENCZI,dissolved ACTIVITATE INDEPENDENTA GERGELY EDITdissolved ACTIVITATE INDEPENDENTA GERGELY GYULAdissolved ACTIVITATE INDEPENDENTA GHERASIM SERVICIU DE PROIECTAREdissolved ACTIVITATE INDEPENDENTA HUSZAR V.dissolved

+216 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100