DOSSIERS / KISS IOSIF ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

KISS IOSIF ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-08-26
KYBE ID: RO-F5_888_2020 · F5/888/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KISS IOSIF ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F5/888/2020
ro_onrc
active
ro_onrc
2020-08-26
ro_onrc
SOVATA 62, 410298 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASU INTERNAŢIONAL SRLactiveAUTORUF SRLactiveCARLUCTAXI S.R.L.activeCREATIV BUCLERA S.R.L.activeCUE-MUSIC CORPORATION S.R.L.activeDBS TECHNOLOGY S.R.L.activeDREAM CURLS S.R.L.dissolvedGULEȘ MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST MARKETING AGENCY S.R.L.dissolvedJUSTMARKETING CONCEPT S.R.L.activeKUN ANDREEA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedOTOLARIMED S.R.L.activePINTUPI SRLactiveRAIANA TRANSPORT SRLactiveRE4MA S.R.L.activeSIMUŢ MIRELA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTAPITA SRL-DactiveTAX ANDREI SRLactiveTSFVTR S.R.L.active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100