DOSSIERS / ILYES I ANDREA GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ILYES I ANDREA GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-01-11
KYBE ID: RO-F30_7_2006 · F30/7/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYES I ANDREA GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F30/7/2006
ro_onrc
active
ro_onrc
2006-01-11
ro_onrc
Str. FĂGĂRAŞULUI, 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.

ADIPRO SRLactiveAINEXCLAU SRLdissolvedALTO ART SRLdissolvedANA ADI SRLdissolvedANCA ADI SRLdissolvedAPETREI MARIUS MARCEL AFdissolvedATENA SRLdissolvedAVIDER TRANS SRLdissolvedBARSAN COM SRLinactiveBEMA SRLactiveBODI SRLdissolvedBOGDAN & SCHULLER SRLdissolvedBORSOS KAROLY JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY LUX SRLdissolvedDIA ASIOM SRLdissolvedDORINELLA SRLdissolvedDUBIS SRLactiveERAVIS SRLdissolvedGEO SRLdissolvedGOVOR DANIEL VASILE PFdissolved

+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