DOSSIERS / GOCAN MARINELA PF
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Sole trader dossier

GOCAN MARINELA PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-19
KYBE ID: RO-F12_632_2003 · F12/632/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOCAN MARINELA PF
ro_onrc
F12/632/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Str. MEHEDINTI 62-64, 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
ADYELLA IMPORT EXPORT SRLactiveALEX INSTAL SRLactiveALEX LIVIA SRLactiveAMBIVELMED SRLactiveBEACOM IMPEX SRLactiveBEBE & HANNA SRLactiveBOCICA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALITANA SRLactiveCLA GO FRUIT S.R.L.activeDEMY TRANS SRLactiveELECTROVISION SRLactiveGAVRIS PAVEL VICTOR AFactiveGAVRIS VIORICA AFactiveGIURGIUMAN HORATIU DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveILDI 89 PRODCOM IMPEX SRLactiveILEA DANUT GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIAL COMPANY SRLactiveIRMIDO SRLactiveKITA CRISTINA AFactiveLINGURAR T MARIA PFactive

+16 more

People with significant control

0 people
NameRoleFromSource

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