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Sole trader dossier

IURA EOJENIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1999-12-03
KYBE ID: RO-F24_1163_1999 · F24/1163/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IURA EOJENIE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F24/1163/1999
ro_onrc
active
ro_onrc
1999-12-03
ro_onrc
B-dul DECEBAL 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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