DOSSIERS / CAPRARU GHEORGHE PF
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Sole trader dossier

CAPRARU GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1996-12-04
KYBE ID: RO-F12_526_1996 · F12/526/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPRARU GHEORGHE PF
ro_onrc
F12/526/1996
ro_onrc
active
ro_onrc
1996-12-04
ro_onrc
Str. REPUBLICII 8, 3351 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
22 DREAMS IMPEX SRLactiveAGROEURO SRLactiveALIPETRU COMIMPEX SRLactiveANYMELA IMPEX SRLactiveBON MERI PROD COM SRLactiveCHIRILA GHEORGHE LIVIU PFactiveCOMANCI GIANINA OTILIA PFactiveDIDIANA PROD SERV SRLactiveEVAL COMSERV SRLactiveFURDUI VASILE PFactiveGREC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLECOTICO IMPEX SRLactiveMC ICE RC AUDIO SRLactiveNIMAS VIORICA PFactivePENTAROM SRLactivePOP T CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROALEX COM IMPORT EXPORT SRLactiveSA & VA SRLactiveSAV TEODOR PFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100