DOSSIERS / MURESAN I VASILE PF
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Sole trader dossier

MURESAN I VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-02
KYBE ID: RO-F12_337_2003 · F12/337/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MURESAN I VASILE PF
ro_onrc
F12/337/2003
ro_onrc
dissolved
ro_onrc
2003-04-02
ro_onrc
B-dul 21 DECEMBRIE 1989 133, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABU NORA IMPEX SRLdissolvedAM & LM COMPROD SRLdissolvedAPOC SRLdissolvedBARCAN PRODSERV SRLdissolvedCOMIMPEX EXPRESS SRLdissolvedFIJI IMPORT EXPORT SRLdissolvedG I I P CONSULT SRLdissolvedIMRE ERZSEBET PFdissolvedIOANA MARIA COMERCIAL IMPEX SRLactiveKOS IMPEX SRLdissolvedLEYLA IMPEX SRLactiveLUNEXIM IMPORT EXPORT SRLdissolvedM & B SERVICE SRLdissolvedMER INTERNATIONAL SRLdissolvedMTG VIDEO SRLdissolvedNICOLAY IMPEX SRLdissolvedOVIMAR PRODCOM SRLdissolvedPROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRLdissolvedRELIANIS PROD SRLdissolvedROMECO IMPEX SRLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100