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Sole trader dossier

CÂMPEAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: RO-F12_2483_2023 · F12/2483/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCÂMPEAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2483/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-14

ro_onrc

Registered addressCETĂŢII 3A, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APUSEANA TOP SRLactive ATELIER ARTISTIC S.R.L.active CORUJAN CHRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DZIPSAX S.R.L.active EDOBORTRANSPORTS S.R.L.active ENGEN-FIT S.R.L.active GM-GERMANS MERCA S.R.L.active HALF MOON PRODUCTIONS S.R.L.active MAJA ALEXANDRU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive MTC RENT CAR S.R.L.active MTC SERV CONECT S.R.L.active OPEN LEARNING S.R.L.active PM STAR LINE S.R.L.active RM&MR TRANS SPED SRLactive RUSU EMIL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive TOMOȘ TUDOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive UȚU ALIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive VAIDA PAULA MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive ZIMAMED S.R.L.active

People with significant control

0 people

Name	Role	From	Source

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