KYBE — See who's really behind any company

Sole trader dossier

CADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-13
KYBE ID: RO-F12_583_2004 · F12/583/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/583/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-13

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACM PHARMA & FINE CHEMICALS SRLdissolved AN DORA IMPORT EXPORT SRLdissolved AUDAX SRLactive BIANEX IMPEX SRLactive F & G GASTRO IMPEX SRLdissolved HIFERION IMPEX SRLdissolved INGA ELECTRONICS SRLdissolved INSTANT SERVICE SRLdissolved INTER C IMPORT EXPORT SRLdissolved IVI IMPORT EXPORT SRLdissolved IZO CONSTRUCT SRLdissolved IZOREC IMPEX SRLdissolved LEFTER EUGEN VASILE PFdissolved LEHENE N ADRIANA CORNELIA PFdissolved LORETTI IMPORT EXPORT SRLdissolved MANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MICANA CONFEX SRLdissolved MOD ANA CONFECTII SRLactive NET IMPORT EXPORT SRLdissolved NICETA SAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100