DOSSIERS / CRACIUN EUGENIA PF
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Sole trader dossier

CRACIUN EUGENIA PF

ONRC · SOLE TRADER · INCORPORATED 2000-09-12
KYBE ID: RO-F12_512_2000 · F12/512/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRACIUN EUGENIA PF
ro_onrc
F12/512/2000
ro_onrc
active
ro_onrc
2000-09-12
ro_onrc
Str. MIRASLAU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
6 FOTO SERVCOM SRLactiveBOCHIS SANDEL PFactiveCOSADI SRLactiveCRACIUN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIEFFE INTERNATIONAL SRLactiveEGORIANA PRODIMPEX SRLactiveELECTROSERI SRLactiveEMBASS PRODCOM SRLactiveGEROMI PLUS SRLactiveGLINSIN METAL SRLactiveGOLDEN MEDIA SRLactiveHARMATH ERIKA PFactiveH S IMEX SRLactiveIULEOS SERVCOM SRLactiveLAJTAR FASHION & TEXTILES SRLactiveNEXIA IMPEX SRLactiveOLTEAN I IOAN CRISTIAN PFactivePACOI LUDOVIC PFactivePLANET TOOLS IMPEX SRLactivePOP IULIAN LEONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100