DOSSIERS / BOARI VASILE AF
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BOARI VASILE AF

ONRC · COMPANY · INCORPORATED 2002-02-06
KYBE ID: RO-F12_47_2002 · F12/47/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOARI VASILE AF
ro_onrc
F12/47/2002
ro_onrc
active
ro_onrc
2002-02-06
ro_onrc
Str. AUREL VLAICU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUGUSTUS IMPEX SRLactiveBORBE MIHAI LIVIU PFactiveCASPIN IMPEX SRLactiveDARIMEX COM SRLactiveDECO MOON PRODIMPEX SRLactiveDENTA FILM SRLactiveDERASAN SRLactiveELECTROSYST PRODSERV SRLactiveGRUP IDARA SRLactiveLP DIGITAL CONTROL SRLactiveMANALMET SRLactiveMAN IULIU PFactiveMC GAMMA IMPEX SRLactiveMIAMI IMPEX SRLactiveMIDANCO IMPEX SRLactiveNOVOMARK IMPORT EXPORT PRESTARI SERVICII SI PRODUCTIE SRLactiveOBRIZ SRLactiveON ALBA PRESTSERV SRLactivePETRAR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePIATRA NATURALA SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100