DOSSIERS / PAL IOAN STEFAN PF
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Sole trader dossier

PAL IOAN STEFAN PF

ONRC · SOLE TRADER · INCORPORATED 2000-05-12
KYBE ID: RO-F24_522_2000 · F24/522/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAL IOAN STEFAN PF
ro_onrc
F24/522/2000
ro_onrc
active
ro_onrc
2000-05-12
ro_onrc
Str. 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 SRLactiveBODICA-MULTISET SNCactiveCASA DORIS SRLactiveCRISSONY IMPEX SRLactiveDIRECT HOME SRLactiveEDITURA-GUTINUL SRLactiveEGREGIUS AND EXPERT SRLactiveGUT CONSTRUCT SRLactiveHERNEST SERV SRLactiveILIESCU GABRIELA AFactiveILUT SNCactiveKALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKALMAR TIBERIU PFactiveMURESAN PETRU DUMITRU AFactiveNEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveRADVIOR-COM SRLactiveROMBUS SRLactiveRVR COM SERV SRLactiveSCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCOALA SCHVARCZ 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