DOSSIERS / BOCA STANESCU PF
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Sole trader dossier

BOCA STANESCU PF

ONRC · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: RO-F12_630_1997 · F12/630/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOCA STANESCU PF
ro_onrc
F12/630/1997
ro_onrc
active
ro_onrc
1997-07-15
ro_onrc
Str. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADIANDRA IMPORT EXPORT SRLactiveALDA PRODCOM SRLactiveARMINDEN IMPORT EXPORT SRLactiveARWA C IMPEX SRLactiveAZA COMERT SRLactiveBADRALEXI SRLactiveBARBAT CATALINA LAURA PFactiveBEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIN & CIOBANU IMPORT EXPORT SNCactiveCAMIREL SRLactiveCLIM RARES ADRIAN PFactiveCRIS & ANGI SRLactiveCRISTEA MARIUS GAVRILA PFactiveCZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCZALA RAMONA PFactiveDAN TAMAS SNCactiveDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPONENT IMPEX SRLactiveFARCAS F V SNCactiveGO WEST TRANS INTERNATIONAL SRLactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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