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Sole trader dossier

FICHTEL ALADAR PF

ONRC · SOLE TRADER · INCORPORATED 2000-01-24
KYBE ID: RO-F24_65_2000 · F24/65/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFICHTEL ALADAR PF

ro_onrc

RegistrationF24/65/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-01-24

ro_onrc

Registered addressB-dul BUCURESTI 35, 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

AERO SRLactive ANDAFLOR COM SRLactive BERTOK OSZKAR AFactive CIULE CORODAN CAMELIA CLAUDIA PFactive COSTVALD IMPEX SRLactive COVACIU PFactive COZMA STEFAN PFactive CRIPMA SRLactive CUDRICI GEORGETA PFactive DIA LAUR CO SRLactive DOVE TUR SRLactive FATU EVA LENUTA AFactive FRUCO-NAN SRLactive G&D SINCRONEX PRODCOM SRLactive GSM PROD SRLactive HUSTI MARIANA RODICA PFactive KNK INSTALL MARKT SRLactive LINDESA SRLactive MACAR C & F SRLactive MARAGUARD 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