DOSSIERS / HART EDUARD IOSIF AF
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Company dossier

HART EDUARD IOSIF AF

ONRC · COMPANY · INCORPORATED 1991-08-26
KYBE ID: RO-F30_421_1991 · F30/421/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HART EDUARD IOSIF AF
ro_onrc
F30/421/1991
ro_onrc
dissolved
ro_onrc
1991-08-26
ro_onrc
Str. ZENIT, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&B SRLdissolvedALYMAR NIGHT CLUB SRLdissolvedANDA & VLADUT SRLdissolvedBIZSO SRLdissolvedBOTIS IOAN AFdissolvedBRASERO SRLdissolvedCERES IMPEX SRLdissolvedCOM MAX SRLdissolvedCONSTRUCT STYLE SRLdissolvedCORINT SRLactiveCOSMINA SIMINA SRLdissolvedCROCKO EL SRLdissolvedDAMARO IMPORT EXPORT SRLdissolvedDISCONT SRLinactiveDOBRA MIRCEA AFdissolvedDONNARI SRLdissolvedDRUGSTORE SRLdissolvedEDI SRLdissolvedERDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO MAXIMPEX SRLdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100