DOSSIERS / HUSZTI VIORICA AF
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Company dossier

HUSZTI VIORICA AF

ONRC · COMPANY · INCORPORATED 1999-03-01
KYBE ID: RO-F24_221_1999 · F24/221/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUSZTI VIORICA AF
ro_onrc
F24/221/1999
ro_onrc
active
ro_onrc
1999-03-01
ro_onrc
B-dul BUCURESTI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAM. CONSTRUCTII SRLactiveDRAGOS LUCRETIA PFactiveGARBOAN & CO SNCactiveGARBOAN VASILE PFactiveG.M.D.COM SRLactiveGOJA MIRELA LAURA AFactiveGRIGOSAN SRLactiveGYISZE ERIKA PFactiveGYISZE ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOSU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKISS VASILE FRANCISC AFactiveLESCHIAN DANIEL AFactiveLES TEODOR PFactiveMENESTREL SRLactiveMISTER MUSIC SRLactiveNEFRIT SRLactiveOMNIASIG-ASIRAG SA - SUCURSALA MARAMURESactivePOP CLAUDIUS AFactivePOP DUMITRU AFactiveSIGARDSON CONSULTING & MANAGEMENT SERVICES SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100