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Sole trader dossier

CIULAN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-11-22
KYBE ID: RO-F12_3314_2004 · F12/3314/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIULAN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/3314/2004
ro_onrc
active
ro_onrc
2004-11-22
ro_onrc
Str. MARESAL ION ANTONESCU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARETUSA IMPEX SRLactiveAVVA P COMIMPEX SRLactiveBOLOGA PETRU LUCIAN PFactiveBONTA ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIUTA CODRUTA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTANTE LAURA CARMEN PFactiveCRISTEA MARIA PFactiveDALACT SRLactiveDANUBIANA MAGAZIN MIXT SRLactiveDINEA ADRIANA MIHAELA PFactiveDIN IMPEX SRLactiveDRINK IMPEX SRLactiveEUROLIVING CONS SRLactiveFEERIC ALIMENTATIE PUBLICA SRLactiveFLOREA TEODOR AFactiveFRUNZA IMPEX SRLactiveGAMAEMA SRLactiveGEOCRIS SRLactiveGOLDA COMPLEX COMERCIAL SRLactiveIELCIU D DANIEL PFactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100