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Sole trader dossier

BELEAN MIHAELA ALINA PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-10
KYBE ID: RO-F12_1444_2003 · F12/1444/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELEAN MIHAELA ALINA PF

ro_onrc

RegistrationF12/1444/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-10

ro_onrc

Registered addressCalea DOROBANTILOR 102, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXIROM IMPEX SRLactive BELEAN MIRCEA PFactive BINGO MARASTI SRLactive COJOCARU I DUMITRU PFactive DAM IMOBILIARE SRLactive DICA Z SRLactive ELDONA TRANSCOM SRLactive FOL MULTIMEDIA SRLactive GABYTUR COM SRLactive GILELA SRLactive IUT IMPEX SRLactive LAPADEAN SNCactive LAPADEAN STEFAN PFactive LEONIDA IMPORT EXPORT SRLactive LINCOL PRODIMPEX SRLactive LODESTAR PROD COM IMPEX SRLactive MARCOS AMRD PROD SRLactive MARNIC SRLactive MIMOSTAR PRODCOM SRLactive NOVACRIN IMPEX SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100