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Sole trader dossier

GROZA ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-11
KYBE ID: RO-F12_1365_2005 · F12/1365/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROZA ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1365/2005
ro_onrc
active
ro_onrc
2005-04-11
ro_onrc
Str. AUREL VLAICU 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIGEL IMPEX SRLactiveAEDEL IMPEX SRLactiveALDEA VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VICTOR IMPEX SRLactiveALITRANS SCOALA DE SOFERI SRLactiveALMARO ALIMENTATIE PUBLICA SRLactiveALMIDO TRADING SRLactiveALPRO CONSULT SRLactiveAMARIS SRLactiveANTINARI COM SRLactiveAN UNU IMPORT EXPORT SRLactiveAPEL CITY SRLactiveAROV IMPEX SRLactiveBAILANDO IMPEX SRLactiveBALSAMUM FARMACIA SRLactiveBOANCA VASILE ALEXANDRU PFactiveCHRYS PRESTARI SERVICII SRLactiveCOMPUTER 5 SRLactiveCOROIAN LASZLO PFactiveDASCAL GHEORGHE STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100