DOSSIERS / MOLDOVAN HAS OCTAVIAN PF
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Sole trader dossier

MOLDOVAN HAS OCTAVIAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-15
KYBE ID: RO-F12_2298_2003 · F12/2298/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MOLDOVAN HAS OCTAVIAN PF
ro_onrc
F12/2298/2003
ro_onrc
dissolved
ro_onrc
2003-12-15
ro_onrc
Str. MEHEDINTI 35, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CALIGULA SRLinactiveCOMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSAR COMSERV IMPEX SRLdissolvedEURASIA 2000 SRLdissolvedIUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC COLLISTER SRLdissolvedMOCAN MARIUS RARES PFdissolvedMURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolvedNENESE SERV SRLdissolvedNEVATAR IMPEX SRLdissolvedORIELLA INVEST SRLdissolvedPĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ERIKA PFdissolvedRATIU IOAN PFdissolvedRAVERO COM SRLdissolvedROMSINN IMPORT EXPORT SRLdissolvedROMSINN OIL SRLactiveSTAR HOME SRLdissolvedVAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100