DOSSIERS / REAL KURTHY SNC
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Partnership dossier

REAL KURTHY SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-08
KYBE ID: RO-J12_100_1993 · J12/100/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REAL KURTHY SNC
ro_onrc
J12/100/1993
ro_onrc
dissolved
ro_onrc
1993-01-08
ro_onrc
B-dul NICOLAE TITULESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAXIS COMIMPEX SRLactiveANDREJKO MARIA ÎNTREPRINDERE FAMILIALĂdissolvedASI CONSULTING SRLdissolvedCARA CONFORT IMPEX SNCdissolvedCASSANO INTERNATIONAL SRLactiveCHENG IMPORT EXPORT SRLdissolvedDAROMEX SRLdissolvedEDUCATIONAL CONSULTING SRLdissolvedJUTEA MIHAI PFdissolvedMARCOVICI POPESCU IMPORT EXPORT SNCdissolvedMARINESCU & ASOCIATII SNCdissolvedMOONWALK DANCE SERV SRLdissolvedNAN SNCdissolvedOIL HELIANTHUS IMPORT EXPORT SRLdissolvedPLESA IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRONAN COMSERV IMPEX SRLdissolvedSOROIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTIL IMOBIL SRLactiveSWEDROM COM SRLdissolvedVERES CONSTRUCTII SNCdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
KAPTALAN ERNA KATALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100