DOSSIERS / BARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-20
KYBE ID: RO-F2004000214126 · F2004000214126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2004000214126
ro_onrc
active
ro_onrc
2004-01-20
ro_onrc
Str. BUCIUM 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARAT SRLactiveBAROCONS IMPEX SRLactiveCIMPEAN CRISTIAN IOSIF PFactiveCOCIS CORINA PFactiveCODEXIM IMPEX SRLactiveCORRECT MEDIA SRLactiveDELAVI ABC PRODIMPEX SRLactiveDENISAN SRLactiveD&R TRANS SRLactiveDUMITRANA IMPEX SRLactiveESTET IMPORT EXPORT SRLactiveFIORELIS SRLactiveHELER IVANCENKO MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCAU DANIEL DUMITRU PFactiveKELEMEN ANDREI PFactiveLANKA SRLactiveMASTER CONSULTING SRLactiveMETED COMEXIM SRLactiveNEAMTU CRISTIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTRAMARI IMPEX SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100