DOSSIERS / OPREA DANIELA MARIA PF
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Sole trader dossier

OPREA DANIELA MARIA PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-10
KYBE ID: RO-F12_1042_1999 · F12/1042/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPREA DANIELA MARIA PF
ro_onrc
F12/1042/1999
ro_onrc
active
ro_onrc
1999-12-10
ro_onrc
Str. MARESAL ION ANTONESCU 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADELIS COM SRLactiveANDIROX COMERT SRLactiveASMARA COMPANY SRLactiveBALC IOANA ALEXANDRA PFactiveCAPAV TRANS SRLactiveCAR AUTO SRLactiveCASTINI SRLactiveC & CM IMPEX SRLactiveCECOM COMSERV SRLactiveCIM CONFORT AGENTIE IMOBILIARA SRLactiveCIUF RARES DRAGOMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCORINTOS SRLactiveC O R TRADING SRLactiveCOTYSO SRLactiveCURSARU MARIA AFactiveDAN FERENTA ION PFactiveDAN GABRIEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANRODEX IMPEX SRLactiveDIUS EXIM SRLactiveD L M COMPANIE SRLactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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