DOSSIERS / DAN FERENTA ION PF
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Sole trader dossier

DAN FERENTA ION PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-21
KYBE ID: RO-F12_391_2003 · F12/391/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAN FERENTA ION PF
ro_onrc
F12/391/2003
ro_onrc
dissolved
ro_onrc
2003-04-21
ro_onrc
Str. MARESAL ION ANTONESCU 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADELIS COM SRLdissolvedANDIROX COMERT SRLdissolvedASMARA COMPANY SRLactiveBALC IOANA ALEXANDRA PFdissolvedCAPAV TRANS SRLdissolvedCAR AUTO SRLactiveCASTINI SRLactiveC & CM IMPEX SRLdissolvedCECOM COMSERV SRLdissolvedCIM CONFORT AGENTIE IMOBILIARA SRLdissolvedCIUF RARES DRAGOMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORINTOS SRLdissolvedC O R TRADING SRLdissolvedCOTYSO SRLdissolvedCURSARU MARIA AFdissolvedDAN GABRIEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANRODEX IMPEX SRLdissolvedDIUS EXIM SRLdissolvedD L M COMPANIE SRLdissolvedEUDORA COM SRLdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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