DOSSIERS / ACTIVITATE INDEPENDENTA ILYES LEVENTE
← SearchExport PDF
Sole trader dossier

ACTIVITATE INDEPENDENTA ILYES LEVENTE

ONRC · SOLE TRADER · INCORPORATED 2005-07-19
KYBE ID: RO-F19_1474_2005 · F19/1474/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACTIVITATE INDEPENDENTA ILYES LEVENTE
ro_onrc
F19/1474/2005
ro_onrc
dissolved
ro_onrc
2005-07-19
ro_onrc
Cart. BUCIN, Municipiul Gheorgheni, Harghita
ro_onrc

Companies at this address

105 total

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

ACTIVITATE INDEPENDENTA BALAZS RUZENAdissolvedACTIVITATE INDEPENDENTA BANDROVSZKI ERVINdissolvedACTIVITATE INDEPENDENTA BARTALIS ISTVAN-DOMOKOSdissolvedACTIVITATE INDEPENDENTA BODA PALdissolvedACTIVITATE INDEPENDENTA CHIRTES MONIKAdissolvedACTIVITATE INDEPENDENTA ELEKES ATTILAdissolvedACTIVITATE INDEPENDENTA FAGARASAN TIBERIUdissolvedACTIVITATE INDEPENDENTA FARKAS MIHAIdissolvedACTIVITATE INDEPENDENTA FODOR EVAdissolvedACTIVITATE INDEPENDENTA FOGARASI HAJNALKAdissolvedACTIVITATE INDEPENDENTA GABOR CSABAdissolvedACTIVITATE INDEPENDENTA GAL ANDOR-IMREdissolvedACTIVITATE INDEPENDENTA GYORFFY ERVINdissolvedACTIVITATE INDEPENDENTĂ KOVACS CSABAdissolvedACTIVITATE INDEPENDENTA NAGY LAURETTA-ESZTERdissolvedACTIVITATE INDEPENDENTA ORDOG EVAdissolvedACTIVITATE INDEPENDENTA PAPP LASZLOdissolvedACTIVITATE INDEPENDENTA PETER ATTILAdissolvedACTIVITATE INDEPENDENTA PETER ATTILAdissolvedACTIVITATE INDEPENDENTA POLGAR- SZEP LASZLOdissolved

+85 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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