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Sole trader dossier

IOAN CALIN PF

ONRC · SOLE TRADER · INCORPORATED 1998-03-26
KYBE ID: RO-F12_247_1998 · F12/247/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAN CALIN PF

ro_onrc

RegistrationF12/247/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-26

ro_onrc

Registered addressStr. NICOLAE PASCALY 7, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANAIS PRODCOM SRLdissolved APRIFARM SRLdissolved ARHI PLUS STUDIO SRLdissolved BEST MANAGER SRLdissolved CHIRILA TUDOR PFdissolved CIVIL CONSTRUCT SRLactive COOR PROD SRLdissolved CORIS IMPEX SRLdissolved ENDOR PRODCOM SRLactive EUROSILVA COMERT SRLdissolved FIDIAS IMPEX SRLdissolved FINGUST SRLactive GRAND SRLdissolved INT GLOB SRLdissolved KAKASSY ALEXANDRU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive MEGAVOX INSTAL SRLdissolved MELSTAR COMPUTER COMIMPEX SRLactive MUTNEAN OPREA RUDOLF VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive PROCENT DISTRIBUTIE SRLdissolved PROFITEL SRLdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100