DOSSIERS / MESZAROS ERZSEBET " BRILL " PF
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Sole trader dossier

MESZAROS ERZSEBET " BRILL " PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-24
KYBE ID: RO-F31_252_2002 · F31/252/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MESZAROS ERZSEBET " BRILL " PF
ro_onrc
F31/252/2002
ro_onrc
active
ro_onrc
2002-06-24
ro_onrc
B-dul MIHAI VITEAZUL, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ACTIMET SRLactiveACTIV AGENT DE ASIGURARE SRLactiveAGRADOR SRLactiveALEX-PROIECT SRLactiveALICE COM SRLactiveALIN COM IMPEX SRLactiveANACONDA IMPEX SRLactiveANAMARIA COM SRLactiveANDREI COM SRLactiveANDROMEDA HERDEA SNCactiveANTONIA IMPEX SRLactiveAPICOLA SRLactiveAPINICOS SRLactiveARGOSCOM SRLactiveAROMIS SRLactiveAROUBA SRLactiveASANTE IMPEX SRLactiveAS INSTAL CONSTRUCT SRLactiveASTRAL SRLactiveAUTOCARB SRLactive

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100