DOSSIERS / PETEAN AUGUSTIN PF
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Sole trader dossier

PETEAN AUGUSTIN PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: RO-F12_105_2004 · F12/105/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETEAN AUGUSTIN PF
ro_onrc
F12/105/2004
ro_onrc
active
ro_onrc
2004-01-08
ro_onrc
Str. TELEORMAN 15-17, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BANDE GRIGORE FLORIN PFactiveBERINDEI AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERINDEI ZOIA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNOTI TRANS SRLactiveBOCA GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCADAR V VASILE PFactiveCADY IMPEX SRLactiveCOLLECTION NILLA IMPEX SRLactiveDORIFLOR COMPROD SRLactiveEASTAR PORCELLANE ARTISTICHE ITALROMENE SRLactiveEXKLAM SRLactiveGABOR ADELA PFactiveIMW GRUP SRLactiveKOBLICSKA TIBERIU PFactiveMVM TRANS SRLactiveNICOLAE DUMITRU PFactivePASCU IOAN DORIN PFactivePETEAN AUGUSTIN ADRIAN PFactivePETICA & ADY SRLactivePOP T IOAN PFactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100