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Sole trader dossier

KEPES CSABA LASZLO PF

ONRC · SOLE TRADER · INCORPORATED 1991-02-08
KYBE ID: RO-F30_185_1991 · F30/185/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEPES CSABA LASZLO PF

ro_onrc

RegistrationF30/185/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-02-08

ro_onrc

Registered addressStr. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

13 B SRLactive AAS TRADING SRLactive AGRO NORD SRLactive BORDAS SRLactive CLASSIC STAR SRLactive CORSAM SRLactive EDAMAR IMPEX SRLactive EMANUEL STEFAN SRLactive EURO MAGIC SRLactive FRATERNO SRLactive HACKSTOCK SRLactive HOLCZLI IOAN AFactive INTERNATIONAL BUSINESS SRLactive LAZAR ILEANA AFactive LEVI TRADE SRLactive MAJER SRLactive MON OTI COMPANY SRLactive MUNTEANU SRLactive NIL PROD SRLactive OTRAVA SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100