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Sole trader dossier

SOLOMON BOB IOAN RAUL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-11-27
KYBE ID: RO-F12_1154_2002 · F12/1154/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOLOMON BOB IOAN RAUL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1154/2002
ro_onrc
active
ro_onrc
2002-11-27
ro_onrc
Str. PLOPILOR 77, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASICONS SRLactiveBARBOSU RESTAURANT SRLactiveBASINGER IMPORT EXPORT SRLactiveDAVID & BARTON SRLactiveGALIA SRLactiveGASTRONOMIC SERVICE SRLactiveGEMA CRISTAL PRODCOM SRLactiveGRIG RAMONA IMPORT EXPORT SRLactiveHARAHEL SRLactiveKAPE IMPORT EXPORT SRLactiveLIMARIS COM SRLactiveMARMIRALEX SRLactiveMICHILE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveQ PRODEX SRLactiveRACZKOVI LUDOVIC ÎNTREPRINDERE FAMILIALĂactiveROGREL SRLactiveSPECIAL STEEL TRADING SRLactiveSZATMARI FRANCISC PFactiveTRANSBOB IMPEX 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