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Sole trader dossier

PUSCAS MARGARETA PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-13
KYBE ID: RO-F12_1167_2003 · F12/1167/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePUSCAS MARGARETA PF

ro_onrc

RegistrationF12/1167/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-13

ro_onrc

Registered addressAleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGRADA INVEST SRLactive ATHOS IMPORT EXPORT SRLdissolved A VLAD SNCdissolved CHIMPRODUCT SRLdissolved CRIOGEN SRLdissolved CZETENI & POP SNCdissolved DASENY IMPEX SRLdissolved DREPTART IMPORT EXPORT SRLdissolved ESTENSE IMPEX SRLdissolved FANIS 2005 SRLdissolved ITALY EDIL INVEST CO SRLdissolved NISTOR & CO IMPORT EXPORT SNCdissolved PISOLINO IMPEX SRLdissolved POLIMED SRLdissolved SIAMAR COMERT SRLdissolved SIMOFAN IMPEX SRLdissolved SPECIAL SERVICE SRLdissolved SPORT SERVICE IMPEX SRLdissolved TARTAX SRLdissolved TERRA LUX SRLliquidation

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100