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Sole trader dossier

SATMARI EMANUEL-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: RO-F2024000141352 · F2024000141352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSATMARI EMANUEL-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024000141352

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-06

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Registered addressSFINŢII APOSTOLI PETRU ŞI PAVEL 70, 300269 Municipiul Timişoara, Timiş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHIM TOP FACTORING S.R.L.active ALEXDAR BANAT CONSTRUCT S.R.L.active AVRAM T. FLORIN ÎNTREPRINDERE FAMILIALĂactive CA EXPRESS PROFI DELIVERY S.R.L.active CITYDRIVE4U S.R.L.active D3VL SERVICE AUTO S.R.L.active DELCON S.R.L.active HORROR STORY COMPANY S.R.L.active LV3 DELIVERY TM S.R.L.active MDI ADVISER SRLactive PA & CO ENTERPRISES S.R.L.active PALMA DEL COX S.R.L.active PAP FACTORY STUDIO S.R.L.active PETRE EXPERT DELIVERY S.R.L.active STAN POOR COMPANY S.R.L.active TEOVAN COMPANY LTD S.R.L.active TESLA EXPERIENCE ROMANIA S.R.L.active TRAFIC TRANS CRISTIAN S.R.L.active TRINITAS DELIVERY S.R.L.active TWO-GUYS S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100