DOSSIERS / MIC DANIEL ALIN PF
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Sole trader dossier

MIC DANIEL ALIN PF

ONRC · SOLE TRADER · INCORPORATED 2004-12-16
KYBE ID: RO-F12_3466_2004 · F12/3466/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MIC DANIEL ALIN PF
ro_onrc
F12/3466/2004
ro_onrc
dissolved
ro_onrc
2004-12-16
ro_onrc
Calea FLOREŞTI 79, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADA SRLactiveALHENIS IMPEX SRLdissolvedALPINPROD SRLliquidationBORSOS & STANCIU COMPANIA DE INTERMEDIERI SNCdissolvedCINEL PATISERIE SRLdissolvedCIRCIUMARU GRATIAN PFdissolvedCIRCIUMARU PETRE PFdissolvedCOSAMB IMPEX SRLactiveCOSTEA VIOREL PFdissolvedFRATEAN LUCIAN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGELU SERVICII SRLdissolvedGIURGIUMAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILU PROD SRLliquidationJOVANA ENERGY SRLdissolvedLADIES FASHION CROITORIE SRLdissolvedLIZING AUTO SRLdissolvedLUSITANIA COMIMPEX SRLactiveMONBEJ IMPORT EXPORT SRLdissolvedPASCA MIRCEA RADU PFdissolvedPASCA PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100