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Sole trader dossier

MATEI DOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: RO-F12_1433_2005 · F12/1433/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATEI DOREL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1433/2005
ro_onrc
active
ro_onrc
2005-04-15
ro_onrc
Str. MIRĂSLĂU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADYY COM SRLactiveAS IT SRLactiveBORSA TEODOR DANIEL PFactiveBUIA & SOFRONIE MAGAZIN MIXT SNCactiveBUN VOIAJ TURISM SRLactiveCIORCA IMPEX SNCactiveCLIP SERVCOM SRLactiveCORLORE IMPEX SRLactiveDEMENYI ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveECLIPSSE SHOP SRLactiveGAME BILIARD PRODCOM SRLactiveGIL CONSTRUCTII COMERT IMPORT EXPORT TURISM SRLactiveGIREM IMPEX SRLactiveGLAW GROUP SRLactiveHOMBRE MURICONS SRLactiveI V LINE EXIM SRLactiveJOLLY FUN ELECTRONIC SRLactiveMATE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePITIG IOAN PFactivePOPSAN SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100