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Sole trader dossier

HOROTAN STEFAN PF

ONRC · SOLE TRADER · INCORPORATED 2000-02-11
KYBE ID: RO-F24_148_2000 · F24/148/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOROTAN STEFAN PF

ro_onrc

RegistrationF24/148/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-02-11

ro_onrc

Registered addressStr. CULTURII 12, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTHERN CONSULTING SRLactive CIMPOESU ION PFactive C.M.A. SRLactive DRĂGHICESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGHICESCU DAN PFactive DRAGOMIR ZAMFIR PERSOANĂ FIZICĂ AUTORIZATĂactive FEDRA TRANS SRLactive FENNER MELANIA DIANA PFactive FRUDAS SRLactive GENACHIO SRLactive GHEPARDUL COM SRLactive HAFNIA TRANS SRLactive HUCI SRLactive NOVAC ELECTRONIC SNCactive SYT DIMENZIO SRLactive TEPIRAMA PROD-COM SRLactive TRIAMIS SRLactive VANTIANA-COM SRLactive VELOCITY SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100