DOSSIERS / TEREC CLAUDIA PF
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Sole trader dossier

TEREC CLAUDIA PF

ONRC · SOLE TRADER · INCORPORATED 2001-10-23
KYBE ID: RO-F12_480_2001 · F12/480/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TEREC CLAUDIA PF
ro_onrc
F12/480/2001
ro_onrc
active
ro_onrc
2001-10-23
ro_onrc
Str. PEANA 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATEKA TIME IMPEX SRLactiveBADAU EXPERT SRLactiveCONS EXPERT & ELECTRO SRLactiveCONTAS IMPORT EXPORT SRLactiveELSION PRODCOM SRLactiveGORUN OCTAVIA PFactiveHADADE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveK 1 IMPEX SRLactiveMONTANA BC IMPORT EXPORT SRLactiveNAVODLOM SRLactivePITARIU SNCactivePREMSCO SRLactivePSI EXPERT CONSULT SRLactivePSITEST SERV SRLactiveROMANIA PRODUCTION COMSERV SRLactiveROMSET INVEST SRLactiveSAIR AGRICOLA SRLactiveSANISMART SRLactiveSECTION IMPEX SRLactiveSENS UNIC CLUB SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100