DOSSIERS / MALI IOSIF PF
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Sole trader dossier

MALI IOSIF PF

ONRC · SOLE TRADER · INCORPORATED 1997-10-14
KYBE ID: RO-F24_909_1997 · F24/909/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MALI IOSIF PF
ro_onrc
F24/909/1997
ro_onrc
dissolved
ro_onrc
1997-10-14
ro_onrc
B-dul REPUBLICII 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV CONSULTING SRLdissolvedANNA DE ROLL SRLdissolvedARBEX TOUR SRLdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SAdissolvedCARIERA CUFOAIA SAdissolvedCICEU DELIA GEORGETA PFdissolvedDINI INTERNATIONAL SRLdissolvedEGATREK COM SRLdissolvedEXEMPLU COM SRLactiveFRENTIU MARILENA LILIANA PFdissolvedFURKAN CHERESTEA IMPORT - EXPORTdissolvedKITTY-A SRLdissolvedLOLEK SRLdissolvedNEXTEBANK SA TÂRGU MUREȘ - SUCURSALA BAIA MAREdissolvedNORD NORD VEST COMANESCU SNCdissolvedOR.D&J SRLdissolvedPROFITABIL VIP SALOON SRLdissolvedRAMPITALY & CRISS SRLdissolvedSALAJAN GEORGETA AFdissolvedSLABIAK COM SRLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100