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Sole trader dossier

BOCEANU ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-13
KYBE ID: RO-F12_584_2012 · F12/584/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOCEANU ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/584/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-13

ro_onrc

Registered addressFLOREŞTI 62, 400522 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABSOLUT EXPLORER SRLactive ADNA CARE SRLactive AFTPROMOB S.R.L.active AVV 13 PUBLISHING SRLactive BELL CONSTRUCT INGINERIE SI CONSULTANTA SRLactive BIT BEE SOLUTIONS S.R.L.active CACOVEAN CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CAROMAL S.R.L.active CREAMY CREATIONS S.R.L.-D.active CUSTOMERA TECH S.R.L.active DAGERO DGR S.R.L.active DRAGOSTE A.M. AURELIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FORMARE INTENSA SRLactive FRĂTEAN PAUL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GIAMOL LOGISTIC SRLactive GIRAFFA ANALYTICS S.R.L.active GOLDEN SUCIU TRANS SRLactive GREEN OAKS INVEST SRLactive IANCU IOAN. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IANIS INK S.R.L.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100