DOSSIERS / HARAP IOAN PF
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Sole trader dossier

HARAP IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-10
KYBE ID: RO-F12_2620_2004 · F12/2620/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARAP IOAN PF
ro_onrc
F12/2620/2004
ro_onrc
active
ro_onrc
2004-08-10
ro_onrc
Str. AUREL VLAICU 11, 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
ANDRA SOCIETATE COMERCIALA DE SERVICII SI ALIMENTATIE PUBLICA SRLactiveBALAIS GRIGORE DANTE PFactiveDIA CONSULTING SRLactiveEUROSTIL IMPORT EXPORT SRLactiveFEMOSERV COM SRLactiveGARGOYLE COMPUTERS SRLactiveGETI IMPEX SRLactiveGHEMAR INVEST SRLactiveGONG COM SRLactiveGRENADI IMPEX SRLactiveHBC AUTO SRLactiveMACARIE IOAN PFactiveMACBIS SRLactiveMAIER G GHEORGHE PFactiveONICU IMPORT EXPORT SRLactivePOCOL SEPTIMIU ADRIAN PFactivePOP D IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP DOREL ADRIAN AFactivePOP FILIP PFactivePOP RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

0 people
NameRoleFromSource

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