DOSSIERS / KURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

KURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-15
KYBE ID: RO-F27_120_2006 · F27/120/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/120/2006
ro_onrc
active
ro_onrc
2006-02-15
ro_onrc
B-dul DECEBAL 3, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
123 ORHELLA SRLactiveANDO GEOTOP SRLactiveASU CONSTRUCT INTERNATIONAL SRLactiveAUTOCAR SRLactiveBANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢactiveCIOMAR SRLactiveCIPIMAL INVEST SRLactiveCONDOR WOOD SRLactiveCONSTRUCTION SUPPLY SRLactiveDESIGN BY NICOLE SRLactiveEXPERT CONSTRUCT SRLactiveGHOST SRLactiveINTERMEDIERI SRLactiveIUSTINA STAR SRLactiveKRISS OIL COM SRLactiveKYM CONSTRUCT IMOBILIAR SRLactiveMESSINA CONSTRUZIONI SRLactiveNEAMŢ INVESTMENT SRLactiveOZ-PN INVESTMENT SRLactivePASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people
NameRoleFromSource

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