DOSSIERS / POP SUSANA PF
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Sole trader dossier

POP SUSANA PF

ONRC · SOLE TRADER · INCORPORATED 1998-05-27
KYBE ID: RO-F12_413_1998 · F12/413/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POP SUSANA PF
ro_onrc
F12/413/1998
ro_onrc
active
ro_onrc
1998-05-27
ro_onrc
Str. CIOBANULUI 6, 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
AUTO DAN & C SRLactiveBEKE DANIEL CRISTIAN PFactiveBGM MOBPROD SRLactiveCIMI CONS SRLactiveCULACOVSCHI CRISTIAN SEVERUS PFactiveDIASORA COMIMPEX SRLactiveDRIADA CRISAN IMPEX SRLactiveELENICA PRIME CONSULTING SRLactiveESTINFO SAactiveFRAFERY PRODIMPEX SRLactiveGIGANT IMPORT EXPORT SRLactiveGRIMPEX IMPORT EXPORT SRLactiveHODASARON SRLactiveINSTAL ANA TERM SRLactiveIONYS COMIMPEX SRLactiveMODCOM 94 EXIM SRLactiveQUOTIDIA EDITURA SRLactiveSABAU LAURA SANDA PFactiveTAMAS ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTERANO IMPEX SRLactive

+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