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Sole trader dossier

GLIGA ADINA PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: RO-F12_1660_2020 · F12/1660/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGLIGA ADINA PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1660/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-23

ro_onrc

Registered addressPRIMĂVERII 4, 400540 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AMH NETCOM SRLactive AM RADIOLOGY & MEDICAL IMAGING S.R.L.active BDA FRESCO S.R.L.active BISAGRO PARTNERS S.R.L.active BLACK FRIDAY SRLactive BREGO S.R.L.active CENTERCHIM SRLactive COSMAL SELL S.R.L.active CRIȘAN IOANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DEKA DESIGN INTERIOARE SRLactive DEUȘAN SERV S.R.L.active EXPERTIS LEDGERIS S.R.L.active FIZIO KINETO OLTEAN S.R.L.active FRĂTEAN IOANA-TINCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactive GEOSILVER CONSTRUCT SRLactive GREENPRODLINE S.R.L.active IAKOB CSABA ÎNTREPRINDERE INDIVIDUALĂactive ICO GLIGA EXPERT SRLactive ILDISIGN S.R.L.active INDOOR & OUTDOOR DESIGN SRLactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100