DOSSIERS / CZANKA IOAN PF
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Sole trader dossier

CZANKA IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-01-25
KYBE ID: RO-F12_61_1999 · F12/61/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CZANKA IOAN PF
ro_onrc
F12/61/1999
ro_onrc
active
ro_onrc
1999-01-25
ro_onrc
B-dul 21 DECEMBRIE 1989 135, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYCO IMPORT EXPORT SRLactiveADAKALEH COM SRLactiveADAM PATISERIA SNCactiveAGIV CONSULT SRLactiveAPEX HOLDING SRLactiveAPOLLON PRODCOM SRLactiveAURAL SERVCOM SRLactiveAUTO SPEEDY SRLactiveBARAIAN ELENA PFactiveBCOMP SOFT SRLactiveBENKO OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALCULUS RICHTER SRLactiveCLIMATIC SRLactiveCOM CERU IMPEX SRLactiveCONSTREX SRLactiveCONTOREX IMPORT EXPORT SRLactiveCZANKA FLORICA AFactiveDAB DUB PROD COM SRLactiveDACIA TOTAL AUTOCOM SRLactiveDAMART SPORT SRLactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100