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Company dossier

KONYICSKA EGRESI GHEZA AF

ONRC · COMPANY · INCORPORATED 1998-01-20
KYBE ID: RO-F24_50_1998 · F24/50/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKONYICSKA EGRESI GHEZA AF

ro_onrc

RegistrationF24/50/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-20

ro_onrc

Registered addressStr. OITUZ 8, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC&C SRLactive A.M.C. INDUSTRY SRLactive ANTIBE-ANDREIU MIREA SNCactive ATEPROG SRLactive AVRAM VASILE PFactive BETA SRLactive BITWORKS SRLactive BLATTA TOX AFactive BOITOR IOAN ÎNTREPRINDERE FAMILIALĂactive BRETAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CASUAL GEAR SRLactive CRISTEA TIBERIU COSMIN PFactive CUCEU AUREL AFactive DELIDA COM SRLactive FLAVYSS-BUCIUMAN SNCactive FORVALD SNCactive HENDRE VASILE AFactive IACOB FLORE AFactive IANCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive IVANCARMEN COM SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100