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Sole trader dossier

PETEAN DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: RO-F12_2024_2021 · F12/2024/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETEAN DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2024/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-15

ro_onrc

Registered addressBÂRSEI 4, 400605 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AXO AUTOMOBILE S.R.L.active BIDIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BIZARRE MARKET TRADE S.R.L.active BRAIN WINGS SRLactive CG SOFTWARE & ANALYTICS S.R.L.active CONCEPT HOTSPOT S.R.L.active DG & GM HIDROIZOLAȚII S.R.L.active DRĂGAN FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRIVEDAVIDTOUR S.R.L.active FINKREATIV IT SOLUTIONS S.R.L.active HALROM AG S.R.L.active HERCONFEX S.R.L.active KAMILI MAT SRLactive MAGDA DORINA ADELA PERSOANĂ FIZICĂ AUTORIZATĂactive MUREȘAN GABRIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive NAPOCA CAR SERVICE SRLactive NICOARĂ ADELA PERSOANĂ FIZICĂ AUTORIZATĂactive PREDA DECEBAL SEVERUS ÎNTREPRINDERE INDIVIDUALĂactive PREMIUMPAN SRLactive PSYCHE THALASSA HARMONY S.R.L.active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100