DOSSIERS / MIRON MARIA MARIANA PF
← Search
Sole trader dossier

MIRON MARIA MARIANA PF

ONRC · SOLE TRADER · INCORPORATED 2003-09-26
KYBE ID: RO-F12_1061_2003 · F12/1061/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIRON MARIA MARIANA PF
ro_onrc
F12/1061/2003
ro_onrc
active
ro_onrc
2003-09-26
ro_onrc
Str. ALEXANDRU VLAHUTA, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AC CONSULT SRLactiveADG PROIECT SRLactiveAMANCU IMPORT EXPORT SRLactiveARABEC IMPEX SRLactiveAVELYX ART S.R.L.activeAVIATICA TRAVEL SERVICES SRLactiveBALAJ MIRCEA PFactiveBALMUS RALUCA ALEXANDRA PFactiveBAUER INTER TRADING IMPORT EXPORT SRLactiveBEX CO INTERNATIONAL SRLactiveBOARIU & MORARU SNCactiveBODY ART SERV SRLactiveBOIAN REMUS PFactiveBURCA ANCA MARIA PFactiveCAMPANELA COMPROD SERV SRLactiveCATANA LIVIA SANDA PFactiveCHINON SRLactiveCK CASA IMPORT EXPORT SRLactiveCMYK SRLactiveCODIU SRLactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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