DOSSIERS / BODAN VIORICA PF
← Search
Sole trader dossier

BODAN VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-27
KYBE ID: RO-F12_1876_2004 · F12/1876/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BODAN VIORICA PF
ro_onrc
F12/1876/2004
ro_onrc
active
ro_onrc
2004-05-27
ro_onrc
Aleea PADIN 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALTHAEAFARM SRLactiveATHENEUM SERVCOM SRLactiveAVICENA SRLactiveBIBO CONSTRUCT SRLactiveBIOLIFE SRLactiveBODAN COM SRLactiveBODAN MARCEL ION PFactiveBORA CARMEN LAURA PFactiveCIONTOS IMPORT EXPORT SRLactiveCLAU M INVEST SRLactiveCOVACI SI GHEORGHIU SNCactiveCRIMITA IMPEX SRLactiveCUKS IMPORT EXPORT SRLactiveCURALET ECATERINA PFactiveDAN & LUK COM SRLactiveEURO CASA COLOR SRLactiveFERENDMAR SRLactiveFILI ENGINEERING SERVICE S.R.L.activeFOTO CLIP SRLactiveHANC LIVIU PFactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100