DOSSIERS / RADU FLORIN TEODOR PF
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Sole trader dossier

RADU FLORIN TEODOR PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-29
KYBE ID: RO-F12_1313_2003 · F12/1313/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RADU FLORIN TEODOR PF
ro_onrc
F12/1313/2003
ro_onrc
active
ro_onrc
2003-10-29
ro_onrc
Str. MEHEDINTI 46-48, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AL QUBBAJ IMPORT EXPORT SRLactiveART & FASHION SRLactiveCALINU M LYA IMPORT EXPORT SRLactiveC CONSTRUCT SRLactiveCOMDORI IMPEX SRLactiveCOMERFAN IMPEX SRLactiveCOR DIA FLOR SRLactiveCOSTIN GABRIELA PFactiveDEZSO TUNDE AFactiveDORAMAN CONSTRUCT SRLactiveEUROAMSI COMIMPEX SRLactiveGEANLIA COMERT SRLactiveGUGULA GRIGORE PFactiveKAMPO IMPORT EXPORT SRLactiveLANEY COMIMPEX SRLactiveLAXEN COMIMPEX SRLactiveLUPAS PRODUCTIE TRANSPORT IMPORT EXPORT SRLactiveMACOVI COM SRLactiveMAC TERMO SRLactiveMERADA MAGAZIN MIXT SRLactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100