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Company dossier

MURESAN PETRU DUMITRU AF

ONRC · COMPANY · INCORPORATED 2003-08-05
KYBE ID: RO-F24_399_2003 · F24/399/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMURESAN PETRU DUMITRU AF

ro_onrc

RegistrationF24/399/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-05

ro_onrc

Registered addressStr. IULIU MANIU 1, 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

ALTRUST SRLdissolved BODICA-MULTISET SNCdissolved CASA DORIS SRLdissolved CRISSONY IMPEX SRLdissolved DIRECT HOME SRLdissolved EDITURA-GUTINUL SRLactive EGREGIUS AND EXPERT SRLdissolved GUT CONSTRUCT SRLdissolved HERNEST SERV SRLdissolved ILIESCU GABRIELA AFdissolved ILUT SNCdissolved KALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive KALMAR TIBERIU PFdissolved NEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PAL IOAN STEFAN PFdissolved RADVIOR-COM SRLactive ROMBUS SRLdissolved RVR COM SERV SRLactive SCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive SCOALA SCHVARCZ SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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