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Sole trader dossier

SAMOILA BODRUGA PAUL GELU PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: RO-F12_2802_2004 · F12/2802/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMOILA BODRUGA PAUL GELU PF

ro_onrc

RegistrationF12/2802/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-06

ro_onrc

Registered addressStr. AGRICULTORILOR 20, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMEAN IMPEX SRLdissolved ARTA GRAUR & BUCIN SNCdissolved ASPAR INVEST SRLdissolved ASTROLEASING SRLdissolved BETACOM IMPEX SRLdissolved DELTA EICO IMPORT EXPORT SRLdissolved FON COM IMPEX SRLdissolved INTEGRATED BUSINESS SOLUTIONS SRLdissolved JOJOTEX SRLdissolved LIANT IST SRLdissolved NAOMI IMPORT EXPORT SRLdissolved OMNITRON PRODCOM SRLdissolved QUADRAT IMPEX SRLdissolved ROTISERIA SPERANTA SRLinactive SHENGDA IMPEX SRLdissolved STOTIN IMPEX SRLdissolved TC PRINT SRLdissolved TERRA PREST SRLactive VOILA COMUNICATIONS GROUP SRLdissolved

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