DOSSIERS / TAR SZABOLCS ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

TAR SZABOLCS ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-19
KYBE ID: RO-F30_687_2008 · F30/687/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TAR SZABOLCS ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F30/687/2008
ro_onrc
dissolved
ro_onrc
2008-08-19
ro_onrc
Str. JOCULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANSA CONSULTING & LOGISTIC SRLdissolvedARAGON SRLdissolvedBĂRBOS SIMION PFdissolvedBERDAR MARCEL MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNADETTE COMPANY SRLdissolvedBESALEL SRLdissolvedBOGDAN & MIRCEA SRLdissolvedCDI ANGEL CONSTRUCT SRLinactiveCF SERVICE ROMIT SRLactiveCRISTI & MARIUS 2003 SRLdissolvedCROANZ SRLdissolvedDINAMYC STOP SRLactiveDONCA ANCA IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedELDI TRANS CONSTRUCT SRLdissolvedFAR CONSTRUCT SRLdissolvedGAZON ESTINCA SRLactiveGHIŢESCU ANDREA GABRIELLA PFdissolvedHONEY SIM SRLdissolvedHORVAT IONUŢ MARCEL PFdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

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