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Sole trader dossier

LOBONȚIU V. LIVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: RO-F24_699_2020 · F24/699/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOBONȚIU V. LIVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF24/699/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-22

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 DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂactive HOSSU NICULINA ÎNTREPRINDERE INDIVIDUALĂactive LOBONŢIU CĂTĂLIN 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