DOSSIERS / BOCANETE VICTOR DAN PF
← Search
Sole trader dossier

BOCANETE VICTOR DAN PF

ONRC · SOLE TRADER · INCORPORATED 1997-08-15
KYBE ID: RO-F12_681_1997 · F12/681/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOCANETE VICTOR DAN PF
ro_onrc
F12/681/1997
ro_onrc
active
ro_onrc
1997-08-15
ro_onrc
Str. GHEORGHE DIMA 41, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AM COMPANY SRLactiveANALOG DIGITAL CONTROL ELECTRONICA AUTOMATIZARI INFORM SRLactiveCALIPSO CLUJ RO SRLactiveCRITERION SRLactiveDANITEX SRLactiveDOMIDO SRLactiveECO ELECTROCHEM SRLactiveELCHIM CERCETARE TESTARE PRODUCTIE COMERT MIXT IMPORT EXPORT SRLactiveELEVATOR SRLactiveGENTIANA FARMACHIM PRODUCT SRLactiveGERENIMO IMPEX SRLactiveINDUSTRIAL GRUP SRLactiveMACON OANA MUNTEANU SNCactiveMOCAN MARIUS VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveROPHARM COM SRLactiveSANETTA SRLactiveSTOICA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALERA IMPORT EXPORT SRLactiveWESTCARP TOUR SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100