DOSSIERS / ASZTALOS & DOBAI IMPEX SNC
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Partnership dossier

ASZTALOS & DOBAI IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-07-13
KYBE ID: RO-J12_1946_1994 · J12/1946/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASZTALOS & DOBAI IMPEX SNC
ro_onrc
J12/1946/1994
ro_onrc
active
ro_onrc
1994-07-13
ro_onrc
Calea MANASTUR 99, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETAINSTCOM SRLactiveCAMPAN VASILE HORATIU PERSOANĂ FIZICĂ AUTORIZATĂactiveC & DY SRLactiveCOMOLTENIA SRLactiveCREATIVE STYLING SRLactiveD & D I DOBAI IMPORT EXPORT D CILAN SNCactiveDEAK SPORT SERVICE IMPEX SRLactiveDELTAPROD IMPEX SRLactiveDUT RAC ING SRLactiveECOINTERMED SRLactiveETC CONSTRUCT SRLactiveHEGHES VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLIUTA PROD EXPORT SRLactiveLUDVAS IMPORT EXPORT SRLactiveMIRIDO COM SRLactiveMUSIC BOX SRLactiveNAE & CO COMERT SRLactiveNINACRIS COMSERV SRLactiveOLARIU LOREDANA CRISTINA ÎNTREPRINDERE FAMILIALĂactivePOLCOM SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
ASZTALOS MARIAadministrator—ONRC registry
DOBAI MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100