DOSSIERS / DINEA ADRIANA MIHAELA PF
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Sole trader dossier

DINEA ADRIANA MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-26
KYBE ID: RO-F12_510_2002 · F12/510/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINEA ADRIANA MIHAELA PF
ro_onrc
F12/510/2002
ro_onrc
active
ro_onrc
2002-06-26
ro_onrc
Str. MARESAL ION ANTONESCU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ARETUSA IMPEX SRLactiveAVVA P COMIMPEX SRLactiveBOLOGA PETRU LUCIAN PFactiveBONTA ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIULAN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUTA CODRUTA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTANTE LAURA CARMEN PFactiveCRISTEA MARIA PFactiveDALACT SRLactiveDANUBIANA MAGAZIN MIXT SRLactiveDIN IMPEX SRLactiveDRINK IMPEX SRLactiveEUROLIVING CONS SRLactiveFEERIC ALIMENTATIE PUBLICA SRLactiveFLOREA TEODOR AFactiveFRUNZA IMPEX SRLactiveGAMAEMA SRLactiveGEOCRIS SRLactiveGOLDA COMPLEX COMERCIAL SRLactiveIELCIU D DANIEL PFactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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