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Sole trader dossier

SZIJJARTO MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: RO-F5_39_2013 · F5/39/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSZIJJARTO MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF5/39/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-01-10

ro_onrc

Registered addressALEXANDRU CAZABAN 30, 410276 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ART OF BEAUTY PROFESSIONAL SRLactive ART OF BEAUTY STUDIO SRLactive BALLO MARIA EMILIA ÎNTREPRINDERE INDIVIDUALĂdissolved CATTLEYA AUTO SRLactive CRIŞAN ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DENT BEAUTY SMILE SRLactive DIRECT TAXI 2016 SRLactive DISPECER INSTAL SRLactive GIORAL SRLactive IMPERIAL LUXE S.R.L.active LB VERWALTUNGS S.R.L.active LIFACT SOLUTIONS S.R.L.active MARINĂU ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAXTON PRIME S.R.L.active MILLER PRIME CAPITAL S.R.L.active MOZAMED LIFE S.R.L.active MXMSPEDITION SRL-Dactive NICULAE DORU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive SCOTEMA TRANS S.R.L.active UNIVERSAL ARTIST S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100