DOSSIERS / SUCIU RADU PF
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Sole trader dossier

SUCIU RADU PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-29
KYBE ID: RO-F12_1311_2003 · F12/1311/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUCIU RADU PF
ro_onrc
F12/1311/2003
ro_onrc
active
ro_onrc
2003-10-29
ro_onrc
Calea FLORESTI 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A B D COM SRLactiveALEX LUC IMPEX SRLactiveANCA GRUP PROD COM SRLactiveARTA TABITA PROD SRLactiveBRAICA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDUSAN & CZONDI SNCactiveCONUM TEHNOEXIM SRLactiveCOPIL LUMINITA ADINA PFactiveCORAL TOUR SRLactiveDIGITAL DESIGN SRLactiveERNA IMPORT EXPORT SRLactiveHATOS & SERBAN SNCactiveINTERSIG SRLactiveJALAMA IMPEX SRLactiveJUJANA GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLANCEA TURISM SRLactiveLISUN SRLactiveMAJA PRESTARI SERVICII SRLactiveMAN ANAMARIA PFactiveMISAN MARIUS IONUT PFactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100