DOSSIERS / CRISAN ANA MIRELA PF
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Sole trader dossier

CRISAN ANA MIRELA PF

ONRC · SOLE TRADER · INCORPORATED 1999-01-12
KYBE ID: RO-F12_12_1999 · F12/12/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISAN ANA MIRELA PF
ro_onrc
F12/12/1999
ro_onrc
active
ro_onrc
1999-01-12
ro_onrc
Str. TULCEA 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATEMPORAL SRLactiveBALTIMEX TRANS SRLactiveCORUSANU IMPEX SRLactiveD & D CONSULTING SRLactiveDUMA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUOPART SRLactiveEVRORA COMIMPEX SRLactiveFIDES IMPORT EXPORT SRLactiveGABIOANA SRLactiveHADAREAN IMPEX SRLactiveINESSA COMIMPEX SRLactiveKARA TRANS SRLactiveNEISO SRLactiveNIVADI COMIMPEX SRLactivePETRUTIU GAVRIL PFactivePIRUS COM SRLactivePOSTAVARUL CONPREST IMPORT EXPORT SRLactiveROREL COMERT MIXT SRLactiveSENIZ SRLactiveSLAVIA PRODEXIM SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100