DOSSIERS / BARSAN MIRCEA PF
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Sole trader dossier

BARSAN MIRCEA PF

ONRC · SOLE TRADER · INCORPORATED 2001-05-03
KYBE ID: RO-F05_193_2001 · F05/193/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARSAN MIRCEA PF
ro_onrc
F05/193/2001
ro_onrc
dissolved
ro_onrc
2001-05-03
ro_onrc
Str. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTICIUS IMPEX SAdissolvedAZALEEA SRLdissolvedCASETTE IMPEX SRLdissolvedCOMALIM 75 CUCIU SAdissolvedCONTADOR SRLdissolvedCONXIM IMPEX SRLdissolvedDECAMTEX SRLdissolvedGHIGHI STIL COM SRLdissolvedGOGONEATA IMPEX SRLactiveHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFdissolvedI-RO IMPEX SRLdissolvedLIGNOMET PROD COM SRLdissolvedMARATON PREST COM SRLdissolvedMATIREX COM SRLdissolvedMENSA IMPEX SRLdissolvedMON CHERY COM SRLdissolvedNORCAMTRU SRLdissolvedORPIAT COM SRLdissolvedPREZIDENT S & D IMPEX SRLdissolvedRO-METRO SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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