DOSSIERS / ACTIVITATE INDEPENDENTA BELAI DAN
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Sole trader dossier

ACTIVITATE INDEPENDENTA BELAI DAN

ONRC · SOLE TRADER · INCORPORATED 2002-08-13
KYBE ID: RO-F19_239_2002 · F19/239/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACTIVITATE INDEPENDENTA BELAI DAN
ro_onrc
F19/239/2002
ro_onrc
dissolved
ro_onrc
2002-08-13
ro_onrc
Cart. BUCIN, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Companies at this address

153 total

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

ACTIVITATE INDEPENDENTA BALAZS LEHELdissolvedACTIVITATE INDEPENDENTA BARA V.dissolvedACTIVITATE INDEPENDENTA BENEDEK JOZSEFdissolvedACTIVITATE INDEPENDENTA BIRSANdissolvedACTIVITATE INDEPENDENTA BOLFA V.dissolvedACTIVITATE INDEPENDENTA COVASAN CLAUDIU-CONSTANTINdissolvedACTIVITATE INDEPENDENTA EROS HAJNALKAdissolvedACTIVITATE INDEPENDENTA FEHER SZILAMER MIHALYdissolvedACTIVITATE INDEPENDENTA GYORGY MOZES ARPADdissolvedACTIVITATE INDEPENDENTA KIRALY MAGDOLNAdissolvedACTIVITATE INDEPENDENTA KISS BEATAdissolvedACTIVITATE INDEPENDENTA KOSA CS.dissolvedACTIVITATE INDEPENDENTA KOZMA HAJNALKAdissolvedACTIVITATE INDEPENDENTA MARIKA TIMEAdissolvedACTIVITATE INDEPENDENTA MICU VASILEdissolvedACTIVITATE INDEPENDENTA MOLNAR SZILVESZTER-CSABAdissolvedACTIVITATE INDEPENDENTA NAGY ARPADdissolvedACTIVITATE INDEPENDENTA PAL HAJNALKAdissolvedACTIVITATE INDEPENDENTA PAL LORANTdissolvedACTIVITATE INDEPENDENTA PAL ZSOLTdissolved

+133 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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