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Sole trader dossier

BORBELY MARTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-07-30
KYBE ID: RO-F20_103_2003 · F20/103/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBORBELY MARTIN PF

ro_onrc

RegistrationF20/103/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-30

ro_onrc

Registered addressStr. IMPARATUL TRAIAN, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARAS TRADING SRLdissolved COMISOFT IMPEX SRLdissolved CONSULTING IMPEX LEU SNCdissolved DAEM SEBA PRODCOM SRLdissolved DAN SI CAMI PRESCOM SRLdissolved DORIN AUTOPREST SRLdissolved ELECTRICA STERCA SRLdissolved ELIXIRIUM IMPEX SRLdissolved ELIXOR COM SRLdissolved GECOM SRLdissolved HERACLEEA SERVIMEX SRLdissolved INNER PRESCOM SRLdissolved LALI SRLinactive LAURUL COM SRLactive MELIFICA FRITSCH & CO SNCdissolved MM PRODEVIMPEX SRLdissolved OANALEX CONSULT SRLdissolved O.C. ROMERA IMPEX SRLdissolved OPRISA 'LINIA 9' PFdissolved PRODCOM IMPEX CRISTIAN SRLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100