DOSSIERS / GROZA SORIN PF
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Sole trader dossier

GROZA SORIN PF

ONRC · SOLE TRADER · INCORPORATED 2008-01-28
KYBE ID: RO-F12_111_2008 · F12/111/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROZA SORIN PF
ro_onrc
F12/111/2008
ro_onrc
active
ro_onrc
2008-01-28
ro_onrc
Str. IZLAZULUI 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX MOBILIER MACS S.R.L.activeBARTOS IOAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOANCA ALEXANDRA PFactiveCAIA PROIECT INSTAL SRLactiveDC ART SRLactiveDOJA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPATY SRLactiveFLO CONSTRUCT SRLactiveFOR MAKADI COM SRLactiveGHY & TUD SRLactiveHOLDING GRUP SRLactiveMAIUTA SRLactiveMARC CLAUDIU TRAIAN PFactiveMURESAN MARINELA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROVAC IMPEX SRLactiveRUS RARES GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveSCOLCA MEDFAM SRLactiveSTRONGHOLD SRLactiveZEGOR SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100