DOSSIERS / UNGUREANU V MARIA PF
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Sole trader dossier

UNGUREANU V MARIA PF

ONRC · SOLE TRADER · INCORPORATED 1996-11-12
KYBE ID: RO-F12_459_1996 · F12/459/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNGUREANU V MARIA PF
ro_onrc
F12/459/1996
ro_onrc
active
ro_onrc
1996-11-12
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMCO APROVIZIONARE SI CONSTRUCTII SRLactiveBRATESCU TUNDE AFactiveCOLUX INTREPRINDERE DE CONSTRUCTII SRLactiveCOSTYF PRODCOM SRLactiveFELECAN & IRIMIES SNCactiveGLAMOUR IMPORT EXPORT SRLactiveGOLDEN SRLactiveGORDANA IMPEX SRLactiveLAMAX IMPORT EXPORT SRLactiveLUPSA IULIU PFactiveMATEKO PROD IMPEX SRLactiveMON MANAGEMENT SRLactiveOVELIS PRODCOM IMPEX SRLactiveSABAU STEFAN MARIUS PFactiveSHIFT SOFT SRLactiveSTARVIS IMPEX SRLactiveTALASSA IMPEX SRLactiveTEHCOM FRIGOENERGETICA SRLactiveVANLUNG IMPEX SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100