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Sole trader dossier

SZEKELY LORAND ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-20
KYBE ID: RO-F26_994_2008 · F26/994/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSZEKELY LORAND ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF26/994/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-08-20

ro_onrc

Registered addressB-dul UNIRII, Municipiul Reghin, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADABRO SRLdissolved AMW GROUP SRLactive ARTE DESIGN TON SRLliquidation BOGDI COM SRLdissolved BOROTEA DAN HORATIU PFdissolved BRAMAN SRLdissolved CATALAYN COMP SRLdissolved CSINADI LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOMI SERV SRLdissolved DRAGO MAR SRLdissolved DUMITRITA SRLactive EDYALEX SRLinactive ELECTRO SYSTEM SRLdissolved EXQUISITTE SRLinactive FRA & MAR SRLdissolved GL AUTOMOTION SRLdissolved GRAMA SERV TRANS SRLactive GROS IOAN ÎNTREPRINDERE FAMILIALĂactive IDIMAR IMPEX SRLactive JOLIBLU SRLdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100