DOSSIERS / OPRESCU LUCRETIA PF
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Sole trader dossier

OPRESCU LUCRETIA PF

ONRC · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: RO-F12_724_1997 · F12/724/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPRESCU LUCRETIA PF
ro_onrc
F12/724/1997
ro_onrc
active
ro_onrc
1997-09-01
ro_onrc
Str. BUCIUM 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRACOM IMPEX SRLactiveBEJAN MIRCEA PFactiveCATANAS SNCactiveCESA DAN CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTEO IMPORT EXPORT SRLactiveCORY AL SRLactiveDANLIUS IMPEX SRLactiveDARIANDI COMERT SRLactiveFLORASAN EXIM SRLactiveFLORASAN SRLactiveHOT FASHION SRLactiveLAURIS COMPANY SRLactiveLUTHERA PROD SRLactiveLUX SAMI COM SRLactiveMAGLAS AND PETER IMPORT EXPORT SNCactiveMETATRON COMERT SRLactiveMORARU VERONICA PFactiveMURESAN CORINA SIMONA PFactiveNORTIA PROD COM SRLactivePALFFY CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100