DOSSIERS / ACTIVITATE INDEPENDENTA KOSA CS.
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Sole trader dossier

ACTIVITATE INDEPENDENTA KOSA CS.

ONRC · SOLE TRADER · INCORPORATED 2003-01-08
KYBE ID: RO-F19_44_2003 · F19/44/2003 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ACTIVITATE INDEPENDENTA KOSA CS.
ro_onrc
F19/44/2003
ro_onrc
dissolved
ro_onrc
2003-01-08
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 BELAI DANdissolvedACTIVITATE 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 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

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2003-01-08) — 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