DOSSIERS / SIMONCA DANIEL OCTAVIAN PF
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Sole trader dossier

SIMONCA DANIEL OCTAVIAN PF

ONRC · SOLE TRADER · INCORPORATED 1997-01-16
KYBE ID: RO-F12_56_1997 · F12/56/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONCA DANIEL OCTAVIAN PF
ro_onrc
F12/56/1997
ro_onrc
active
ro_onrc
1997-01-16
ro_onrc
Str. MOLNAR IOAN PIUARIU 5, 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
CICA IMPEX SRLactiveCOVACEAN ADRIAN OVIDIU PFactiveCOVACEAN OTILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINDERE NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveILEA IOANA MARIA PFactiveINCZE LEVENTE AFactiveJANIRO COM SRLactiveKOMUVES AURELIA DANIELA PFactiveMEDALION COMIMPEX SRLactiveMEGGANA INVEST SRLactiveMIRON V VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMODA IULY SRLactiveNAGY IBOLYA ÎNTREPRINDERE INDIVIDUALĂactiveNEGREA RAMONA PFactiveNEGREA V MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROIOANA IMPORT EXPORT SRLactiveRUS SAMOILA PFactiveTANDOKU IMPEX SRLactiveTODERAS LUCIAN PFactiveTURC PETRU ADRIAN AFactive

+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