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Company dossier

PRATA NICOLAE TNT AF

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-F01_1_1992 · F01/1/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePRATA NICOLAE TNT AF

ro_onrc

RegistrationF01/1/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-01-15

ro_onrc

Registered addressStr. REPUBLICII 12, 3394 Loc. Abrud, Oraş Abrud, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABRUDEANA MORAR SNCactive ALISOR SRLactive ANDREEA IMPEX SRLactive AUTOGEGIS SRLactive CAMPEAN A. BUFET PFactive CENUSA CECILIA ELENA PERSOANA FIZICAactive CIOARA ROYAL SHOP SNCactive COSTY 2000 SRLactive DELTA TOTAL 2000 SRLactive DEOANCA OTILIA AFactive DIDI SRLactive ELYSDANA SRLactive ERI SRLactive EXOTIC SRLactive FLORA SICOE SNCactive FLORIMON STAR SRLactive FLUX SRLactive GAMA SIRILA SRLactive GORAZ IMPORT EXPORT CLUJ SRL FILIALA ALBA IULIAactive HEI SRLactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100