DOSSIERS / COZMA MARCEL PF
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Sole trader dossier

COZMA MARCEL PF

ONRC · SOLE TRADER · INCORPORATED 2004-12-24
KYBE ID: RO-F12_3545_2004 · F12/3545/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COZMA MARCEL PF
ro_onrc
F12/3545/2004
ro_onrc
active
ro_onrc
2004-12-24
ro_onrc
Str. FABRICII 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AVPRODUCT SRLactiveBEST FOOD SUPPLIES IMPEX SRL BUCURESTI FILIALA CLUJ NAPOCAactiveBOCEAN BOGDAN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTFAR INSTALATII SRLactiveBUNEA LIDIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRODEA AMBRUS LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDOS RADU ÎNTREPRINDERE FAMILIALĂactiveCRET CONSTANTIN PFactiveDELATI SRLactiveELECTROTACT SERVIMPEX SRLactiveEMAURU CONSTRUCTII SRLactiveFLORALEX IMPEX SRLactiveHARANGUS MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTIM IMPORT EXPORT SRLactiveIBRAL SRLactiveLASCHIM IMPORT EXPORT SRLactiveMAGYAROSI BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAROSAN MARIA DORINA AFactiveOMAC IMPORT EXPORT SRLactiveRINE COMEXIM SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100