DOSSIERS / ACTIVITATE INDEPENDENTA GYORGY MOZES ARPAD
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Sole trader dossier

ACTIVITATE INDEPENDENTA GYORGY MOZES ARPAD

ONRC · SOLE TRADER · INCORPORATED 2003-04-23
KYBE ID: RO-F19_534_2003 · F19/534/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACTIVITATE INDEPENDENTA GYORGY MOZES ARPAD
ro_onrc
F19/534/2003
ro_onrc
dissolved
ro_onrc
2003-04-23
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 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