DOSSIERS / MATIS G AUREL PF
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Sole trader dossier

MATIS G AUREL PF

ONRC · SOLE TRADER · INCORPORATED 2003-02-19
KYBE ID: RO-F12_160_2003 · F12/160/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATIS G AUREL PF
ro_onrc
F12/160/2003
ro_onrc
active
ro_onrc
2003-02-19
ro_onrc
Str. MEHEDINTI 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRONIC GAROFITA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENSIONE SRLactiveBONICOLA SRLactiveCETERAS I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIA TRANS SRLactiveELECTRO BOB SRLactiveELISSA IMPORT EXPORT SRLactiveEL KUDS IMPORT EXPORT SRLactiveGADIR IMPEX SOCIETATE COMERCIALA SRLactiveILIESCU DOREL PFactiveIONATAN TRANSCOM SRLactiveKATALAN IMPEX SRLactiveLIVORNO IMPORT EXPORT SRLactiveLUCA MARIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPEA VICHENTIU SERGIU PFactiveMERCIEX COM SRLactiveOPTIMA MEDIA & SOFTWARE SRLactiveOROSZ ZOLTAN PFactiveOVIANA IMPEX SRLactivePASCOM IMPEX SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100