DOSSIERS / FIRKA SRL
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Company dossier

FIRKA SRL

ONRC · COMPANY · INCORPORATED 1999-07-08
KYBE ID: RO-J14_124_1999 · J14/124/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRKA SRL
ro_onrc
J14/124/1999
ro_onrc
dissolved
ro_onrc
1999-07-08
ro_onrc
Aleea MUZELOR 1, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTATIE PUBLICA "PAL J" SRLdissolvedANDOKER IMPEX SRLdissolvedAPOLLO COMERT IMPORT-EXPORT SRLdissolvedASHRAM SRLdissolvedBEDO ÎNTREPRINDERE FAMILIALĂdissolvedCARMEX-TOUR SRLdissolvedCEANGĂU SANDOR PERSOANA FIZICAdissolvedCOTOARĂ AURELIA PERSOANĂ FIZICĂdissolvedCRĂCIUN MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE PRODUCTIE SI SERVICII SILVER STAR SRLactiveDESIGN ARTA ERGO SRLdissolvedDRAKO IMPEX SRLdissolvedEDI-EL IMPEX SRLdissolvedFAPOTEC SRLdissolvedGYORFI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTALATII BEDO SRLdissolvedKEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂdissolvedKELEMEN GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKEPA SRLactiveKERESZTES J. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MADARAS LUJZAadministrator—ONRC registry
SIGMOND GYONGYIKEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100