KYBE — See who's really behind any company

Sole trader dossier

BARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-06-06
KYBE ID: RO-F12_574_2003 · F12/574/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/574/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-06

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 130, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANITIS IMPEX SRLactive ARDELEANU VASILE TEODOR PFactive BUBBY SRLactive CIM INVEST SRLactive COMIGEX CONSTRUCTII SRLactive CT INVEST SRLactive DIA TRADING SRLactive ENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRLactive ESPAN CONSTRUCTII SRLactive EXOD TURISM PRODUCTIE COMERCIALIZARE SRLactive IANKO LEVENTE PFactive JALUZ CONSTRUCT DECOR SUEDIA SRLactive JALUZ DECOR SUEDIA IMPEX SRLactive LEVIMPEX SRLactive MACIM INVEST SAactive MARINCA LUCRETIA PFactive MICDALI SRLactive OLA IOAN AFactive POGACIAN GHEORGHE PFactive POGACIAN GHEORGHE RAZVAN PFactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100