DOSSIERS / BORZESCU ANA MARIA PF
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Sole trader dossier

BORZESCU ANA MARIA PF

ONRC · SOLE TRADER · INCORPORATED 1997-08-11
KYBE ID: RO-F12_660_1997 · F12/660/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORZESCU ANA MARIA PF
ro_onrc
F12/660/1997
ro_onrc
active
ro_onrc
1997-08-11
ro_onrc
Str. AUREL VLAICU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
58 ANACOM SRLactiveA 3 SERVICE SRLactiveALEON COMIMPEX SRLactiveARMECON PROIECT SRLactiveART COM 80 IMPEXactiveBAGHIU ODON PFactiveCATANAS IMPORT EXPORT SRLactiveCHIRILA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS CRISTIAN PFactiveCOLDEA MARINELA PFactiveCONEXIUNI CASA DE SCHIMB VALUTAR SRLactiveCONSEL SRLactiveCOTA 0 IMPEX SRLactiveCRISBLUE SRLactiveCRISOSTOM IMPEX SRLactiveCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAUL PRODCOM SRLactiveFIRAM PRODSERV SRLactiveFLORA M PATISERIE SRLactiveHOFFMANN INTERNATIONAL COM SRLactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100