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Company dossier

VARGA IOAN AF

ONRC · COMPANY · INCORPORATED 1991-11-14
KYBE ID: RO-F24_405_1991 · F24/405/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVARGA IOAN AF

ro_onrc

RegistrationF24/405/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-11-14

ro_onrc

Registered addressStr. PASUNII 3, 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

ARDELEANU LAURENTIU PFactive BLONDU SRLactive CROWE-TUR SRLactive DESTRO COM SRLactive DOLOGA VASILE PFactive EVYTOR TOUR TRANS SRLactive G.RALUX & COMPANY SRLactive HAUSI EVALIN SNCactive IACOB MARIA PFactive MARUTU SRLactive MIKLOS FLORICA AFactive MIRMAR COM SRLactive M+S CONTMISER SRLactive NAGHI ANGELA AFactive N & A POPAN ELECTRONIC SNCactive NICONICA SRLactive NOMIUS COM SRLactive RAD DANIELA ELENA AFactive SZEKELY ENIKO AFactive

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