DOSSIERS / DURING THORSTEN PF
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Sole trader dossier

DURING THORSTEN PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-03
KYBE ID: RO-F24_1017_2004 · F24/1017/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DURING THORSTEN PF
ro_onrc
F24/1017/2004
ro_onrc
dissolved
ro_onrc
2004-09-03
ro_onrc
B-dul UNIRII 12A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKPET SRLdissolvedAMETIS SRLdissolvedAMINEF SRLdissolvedARCHIPLANT SRLdissolvedBALAZSI LUDOVIC AFdissolvedB & J GRIGORESCU SRLdissolvedBRG DECOR SRLdissolvedCENEAN SRLdissolvedCENEAN VIOREL AFdissolvedCHIRO COM SRLdissolvedCIOBANU GABRIELA PFdissolvedCLINTON SRLdissolvedCODEWIZARDS SRLdissolvedCONSTRUCT EDERA SRLdissolvedCONSULTING FOR STRATEGY AND DEVELOPEMENT SRLdissolvedCRISTESCU PFdissolvedDANIDOR SRLdissolvedDATRIX SRLdissolvedFECZ ZOLTAN PFdissolvedGENTA SRLdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100