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Sole trader dossier

OLTEAN I IOAN CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-20
KYBE ID: RO-F12_643_2003 · F12/643/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLTEAN I IOAN CRISTIAN PF

ro_onrc

RegistrationF12/643/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-20

ro_onrc

Registered addressStr. MIRASLAU 2, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

6 FOTO SERVCOM SRLactive BOCHIS SANDEL PFactive COSADI SRLactive CRACIUN EUGENIA PFactive CRACIUN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIEFFE INTERNATIONAL SRLactive EGORIANA PRODIMPEX SRLactive ELECTROSERI SRLactive EMBASS PRODCOM SRLactive GEROMI PLUS SRLactive GLINSIN METAL SRLactive GOLDEN MEDIA SRLactive HARMATH ERIKA PFactive H S IMEX SRLactive IULEOS SERVCOM SRLactive LAJTAR FASHION & TEXTILES SRLactive NEXIA IMPEX SRLactive PACOI LUDOVIC PFactive PLANET TOOLS IMPEX SRLactive POP IULIAN LEONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100