DOSSIERS / BUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-16
KYBE ID: RO-F12_491_2005 · F12/491/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/491/2005
ro_onrc
active
ro_onrc
2005-02-16
ro_onrc
Str. DONATH, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALBU SALUBRITATE SNCactiveALEXANDRU BALDASICI AGENT DE ASIGURARE SRLactiveALTI IMPORT EXPORT SRLactiveALVESTIMEX SRLactiveANDREICA SEPTIMIU ROBERTO PFactiveANDRESANU ANA CORNELIA PFactiveANGIES COMIMPEX SRLactiveARDANIS SRLactiveARGENTI IMPEX SRLactiveARLI PRODCOM SRLactiveBACIU & COMP IMPORT EXPORT SNCactiveBERKI ANA PFactiveB R ELECTRONIC SRLactiveBUDAI & FARAGAU SNCactiveCABRIO IMPEX SRLactiveCAMINIS COM SRLactiveCARLA MG SRLactiveCERCETCHIM SRLactiveCIF ART SRLactiveCIORCA VASILE MARIN PFactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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