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Sole trader dossier

HOSSU DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: RO-F24_490_2021 · F24/490/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOSSU DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF24/490/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-06

ro_onrc

Registered addressDECEBAL 4, 430021 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALALIBO DELICII S.R.L.active ARIADEL CONCEPT S.R.L.active B.C. UNO SRLactive CONNECT DRIVERS S.R.L.active COSMOFIX S.R.L.active CRISTI-CĂT CAB SRL-Dactive EDEN EMANUEL S.R.L.active EURODOR SRLactive EXITO ZAZA S.R.L.-D.active FANGLI YLARIA S.R.L.active FIRE & FLOWERS ART S.R.L.active GHITA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GHITA V.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive HOSSU NICULINA ÎNTREPRINDERE INDIVIDUALĂactive LOBONŢIU CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive LOBONȚIU V. LIVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactive MARYLUZ ESTETICA SRLactive MATE ILDIKO-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MAT SLAIF S.R.L.-D.active META VAMC S.R.L.active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100