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Sole trader dossier

JAKABFFI ENIKŐ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-05-31
KYBE ID: RO-F26_611_2019 · F26/611/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAKABFFI ENIKŐ ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF26/611/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-31

ro_onrc

Registered addressCARPAŢI 35, 540318 Municipiul Târgu Mureş, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AVRAM ÉVA-TERÉZ PERSOANĂ FIZICĂ AUTORIZATĂactive AVRAM IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive BEGIDZSAN LÁSZLÓ ÎNTREPRINDERE INDIVIDUALĂactive FARCAŞ I FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactive FARCAŞ N MARIA ÎNTREPRINDERE INDIVIDUALĂactive FREESPORT SRLactive GS AUTO TAXI SRLactive IMA CONCEPT AQUA S.R.L.active IMA CONCEPT DINAMIC S.R.L.active IMA CONCEPT DISTRIBUTION S.R.L.active IMA CONCEPT HYDRO S.R.L.active IMA CONCEPT IMPACT SRLactive IMA CONCEPT INVEST SRLactive IMA CONCEPT PREST S.R.L.active IMA CONCEPT PRO S.R.L.active IMA CONCEPT SERVICE SRLactive IMA CONCEPT SYSTEM SRLactive MAMMARIA S.R.L.active MED ARBEIT SRLactive PETTO MEDIA STUDIOS SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100