DOSSIERS / KOVACS M MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

KOVACS M MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-28
KYBE ID: RO-F2004000334129 · F2004000334129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KOVACS M MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2004000334129
ro_onrc
active
ro_onrc
2004-01-28
ro_onrc
Aleea CLABUCET 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXIS IMPEX SRLactiveBANYAI PETER PFactiveBAUSERV CONSTRUCTII SRLactiveBIDVI IMPORT EXPORT SRLactiveCUCURUZAN IOAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIU ANAMARIA PFactiveDEZMIREANA PRODCOM SRLactiveDRAGOSTE ADRIAN PFactiveGISELLE IMPEX SRLactiveHADARUGA HOREA PFactiveHARD SERVIMPEX SRLactiveHOME SERVICE SRLactiveLECHINTEAN CALIN TEODOR PFactiveL F ALIM SRLactiveLUCA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPSE TIBERIU PFactiveM4 PRODCOM SRLactiveMAHGOUB IMPORT EXPORT SRLactivePALACEAN IOAN LIVIU PFactivePANTEL STEFAN PFactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100