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Sole trader dossier

ALEXA MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2005-01-31
KYBE ID: RO-F12_260_2005 · F12/260/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXA MARIA PF

ro_onrc

RegistrationF12/260/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-01-31

ro_onrc

Registered addressAleea BIZUŞA 4, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

7 DIN 7 IMPORT EXPORT SRLactive ALEDAX COM SRLactive ALEXA MARIA PFactive ALIZ COM SRLactive BARTANA IMPEX SRLactive CARBONI SRLactive DAVID IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAVID IOAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ETERCOM SRLactive EURO SVR SRLactive EXAL IMPEX SRLactive GEMINARIS SRLactive INTERFOREST SAactive PHARAON SRLactive RASIDA COMIMPEX SRLactive ROMIRA COMPANY SRLactive SIGA EXIM SRLactive TAMAS LUCRETIA PFactive TOTEM SRLactive VEST EST PRODCOM IMPEX SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100