DOSSIERS / DAVID RODICA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
← Search
Sole trader dossier

DAVID RODICA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-19
KYBE ID: RO-F12_1675_2014 · F12/1675/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID RODICA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1675/2014
ro_onrc
active
ro_onrc
2014-09-19
ro_onrc
FLOREŞTI 4, 400509 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIVANO & SON SRLactiveAXEL FITCLUB S.R.L.activeBOMPA PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCEO CLUBS TRANSILVANIA S.R.L.activeCHIOREAN ALEXANDRA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAM WORLD TRANS SRLactiveELEGANT T SRLactiveFABRIC B5 S.R.L.activeGALAXY TRAINING&CONSULTING S.R.L.activeHĂDĂREAN CLAUDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAUS MULTISERV S.R.L.activeHOTARU NO HIKARI S.R.L.activeIOSIF LEMN CONSTRUCT S.R.L.activeLIGIA & BOGDAN SRLactiveMAINTAINING ENERGY SRL-DactiveRALCHI SSM PSI S.R.L.activeRALCHI SSM S.R.L.activeRALCHI UNIVERS SRL-DactiveRHEMAIO QUALITY SRL-DactiveSOLAR TOP MSM SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100