DOSSIERS / BRIE A SIMION PF
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Sole trader dossier

BRIE A SIMION PF

ONRC · SOLE TRADER · INCORPORATED 1996-10-29
KYBE ID: RO-F12_407_1996 · F12/407/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRIE A SIMION PF
ro_onrc
F12/407/1996
ro_onrc
dissolved
ro_onrc
1996-10-29
ro_onrc
B-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAM MIHAELA VOICHITA PFdissolvedAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLdissolvedALEX UP SRLdissolvedALKEOS SRLactiveAL MA CHIM SRLdissolvedAMMACO TRADING SRLdissolvedANDINO IMPEX SRLdissolvedAND & LUK IMPORT EXPORT SRLdissolvedAQUATRON IMPEX SRLdissolvedBRIE LUCIAN STELIAN PFdissolvedBRIE VIOLETA PFdissolvedBURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARUSELUL SRLactiveCOGAN PROD SRLdissolvedCOMPLEX MARASTI SRLdissolvedDIAMARDA COM SRLdissolvedDIANA PRESTIGE SRLdissolvedDISAN IMPEX SRLdissolvedDORUTU IMPORT EXPORT SRLdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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