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Sole trader dossier

COROIAN GELU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-04-20
KYBE ID: RO-F12_1435_2004 · F12/1435/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COROIAN GELU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1435/2004
ro_onrc
active
ro_onrc
2004-04-20
ro_onrc
Str. MEHEDINTI 22-24, 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
ACCES INSTAL SRLactiveAL ANDULUS 98 IMPEX SRLactiveALDAMIRA SERVICII SRLactiveALDAMIRA SERVICII SRLactiveALNICO MAGAZIN ALIMENTAR SRLactiveAMD INSTAL CONSTRUCT SRLactiveAPEL PRODCOM IMPEX SRLactiveASTOM TM IMPORT EXPORT SRLactiveBETTY & NINA SRLactiveBILBASY IMPORT EXPORT SRLactiveC & A FASHION SRLactiveCIP IMPORT EXPORT SRLactiveCS SANTAL MED SRLactiveDARABAN VASILE PFactiveDIARI UNIVERSAL IMPEX SRLactiveDOROTHEA ALIMENTATIE PUBLICA SRLactiveGARANTAT SRLactiveHODIS LUMINITA PFactiveIMOBIL CONSTRUCTION SERVICES SRLactiveISTAR DEVELOPMENT IMPEX 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