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Sole trader dossier

NISTOR DANIEL ACTIVITĂŢI RECREATIVE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: RO-F30_266_2020 · F30/266/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNISTOR DANIEL ACTIVITĂŢI RECREATIVE ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF30/266/2020

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Statusactive

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Incorporated2020-07-01

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Registered addressFÂNTÂNELE, Municipiul Satu Mare, Satu Mare

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AA STUDIO DESIGN S.R.L.active B4 DEVELOPMENT S.R.L.active BĂLA MIHAI LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE EYE RADIOLOGY S.R.L.active BORCA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BRO FIX S.R.L.active B&S SERV PROV S.R.L.active CADAR MARIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CADAR ŞT MARIA ÎNTREPRINDERE INDIVIDUALĂactive CAELUM SRLactive CROSSFIT SATU MARE S.R.L.active DAVID & ANDREI CONST BY SM S.R.L.active DOMBI HAJNALKA-JULIANNA PERSOANĂ FIZICĂ AUTORIZATĂactive ECOLINE POWER SRL-Dactive ESCAPE SOLAR S.R.L.active FARCAŞ DENISA CERASELLA PERSOANĂ FIZICĂ AUTORIZATĂactive FISH TRANSPORT SRLactive LUFTEVENTS S.R.L.active METABIT S.R.L.active MIKE DAVID PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100