Key facts
activeGIURGIU M MARIA ÎNTREPRINDERE FAMILIALĂ
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F12/130/2004
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active
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2004-01-12
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Str. FINTINELE 63-65, 3400 Municipiul Cluj-Napoca, Cluj
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Sole trader dossier
GIURGIU M MARIA ÎNTREPRINDERE FAMILIALĂ
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
78 totalABC COMPUTERS SRLADALIA PRODIMPEX SRLADRIF COM SRLAROM PRODUCTIE IMPORT EXPORT SRLBOBNIC SRLBOTIS SNCCADIS NICOLAE PFCALUGAR COMPLEX COMERCIAL SNCCAPITOL IMPEX SRLCASTIB COM SRLCCN GROUP IMPEX SRLCID PAN IMPEX SRLCOCOR COMIMPEX SRLCOD SRLCOMINEX PRODUCTIE COMERT SRLDAMFUSE IMPORT EXPORT SRLDILS COM SRLDROGHERIE FARMAPLANT PRODUCTIE COMERT INTERN EXPORT IMPORT SRLEDIL INSTAL SRLEGOISTA SRL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100