KYBE — See who's really behind any company

Sole trader dossier

TAMASAN DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 1996-09-23
KYBE ID: RO-F12_251_1996 · F12/251/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAMASAN DUMITRU PF

ro_onrc

RegistrationF12/251/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-09-23

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 131, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALISORAN COMERT SRLactive ANLUP MEDIA SRLactive ANY S SRLactive AREX C T B IMPEX SRLactive BG LEGAL ADVISORS SRLactive BOAR & STAN SNCactive CHENDREAN EMILIA ANA PFactive CORDIAL LEX EDITURA SRLactive CRINILEANA SRLactive DAN COMTRANS SRLactive DC PRODUCTIE SI ALIMENTATIE PUBLICA IMPORT EXPORT SRLactive DIGIT IMPEX SRLactive DOCRI SERVICII SRLactive DUNAREA ALBASTRA IMPORT EXPORT SRLactive FLORIEMI SRLactive GEODAC CONSTRUCT SRLactive ICON TRITON SRLactive IMEX SOCIETATE MIXTA ROMANO GERMANA CONSTANTA SRL FILIALA CLUJactive INTERMECON SRLactive KEMENDY KRISTINA PFactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100