DOSSIERS / JURJU ION PF
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Sole trader dossier

JURJU ION PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-07
KYBE ID: RO-F12_33_2004 · F12/33/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JURJU ION PF
ro_onrc
F12/33/2004
ro_onrc
active
ro_onrc
2004-01-07
ro_onrc
Str. ION MESTER 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIU IMPEX SRLactiveBORZESTI IMPEX SRLactiveCHIRALINA SRLactiveDOM & VAL SRLactiveEMICRIS COMIMPEX SRLactiveFERTEA ELISABETA AFactiveHOR CONSTRUCTII SRLactiveILCOR T IMPEX SRLactiveINDO SERVCOM SRLactiveLORI & BOG SRLactiveMARGINEAN IOSIF PFactiveMARIUS ALEXANDRU COM SRLactiveMARIUS DIA TRANS SRLactiveNINA COMERT SRLactivePOL LUK COM SRLactiveTECHNICALS DIAMOND IMPORT EXPORT SRLactiveT G B TRANS SRLactiveTIMBUS NELU GABRIEL PFactiveTURI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUSA NATASA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100