DOSSIERS / BODICA-MULTISET SNC
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Partnership dossier

BODICA-MULTISET SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-30
KYBE ID: RO-J24_613_1992 · J24/613/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BODICA-MULTISET SNC
ro_onrc
J24/613/1992
ro_onrc
active
ro_onrc
1992-03-30
ro_onrc
Str. IULIU MANIU 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTRUST SRLactiveCASA DORIS SRLactiveCRISSONY IMPEX SRLactiveDIRECT HOME SRLactiveEDITURA-GUTINUL SRLactiveEGREGIUS AND EXPERT SRLactiveGUT CONSTRUCT SRLactiveHERNEST SERV SRLactiveILIESCU GABRIELA AFactiveILUT SNCactiveKALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKALMAR TIBERIU PFactiveMURESAN PETRU DUMITRU AFactiveNEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePAL IOAN STEFAN PFactiveRADVIOR-COM SRLactiveROMBUS SRLactiveRVR COM SERV SRLactiveSCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCOALA SCHVARCZ SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
BODICA LAURENTIUadministrator—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