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Sole trader dossier

NEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-17
KYBE ID: RO-F24_729_2003 · F24/729/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/729/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-17

ro_onrc

Registered addressStr. 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 SRLactive BODICA-MULTISET SNCactive CASA DORIS SRLactive CRISSONY IMPEX SRLactive DIRECT HOME SRLactive EDITURA-GUTINUL SRLactive EGREGIUS AND EXPERT SRLactive GUT CONSTRUCT SRLactive HERNEST SERV SRLactive ILIESCU GABRIELA AFactive ILUT SNCactive KALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive KALMAR TIBERIU PFactive MURESAN PETRU DUMITRU AFactive PAL IOAN STEFAN PFactive RADVIOR-COM SRLactive ROMBUS SRLactive RVR COM SERV SRLactive SCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive SCOALA SCHVARCZ SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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