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Sole trader dossier

LEFTER EUGEN VASILE PF

ONRC · SOLE TRADER · INCORPORATED 1997-09-11
KYBE ID: RO-F12_740_1997 · F12/740/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEFTER EUGEN VASILE PF

ro_onrc

RegistrationF12/740/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-09-11

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACM PHARMA & FINE CHEMICALS SRLdissolved AN DORA IMPORT EXPORT SRLdissolved AUDAX SRLactive BIANEX IMPEX SRLactive CADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved F & G GASTRO IMPEX SRLdissolved HIFERION IMPEX SRLdissolved INGA ELECTRONICS SRLdissolved INSTANT SERVICE SRLdissolved INTER C IMPORT EXPORT SRLdissolved IVI IMPORT EXPORT SRLdissolved IZO CONSTRUCT SRLdissolved IZOREC IMPEX SRLdissolved LEHENE N ADRIANA CORNELIA PFdissolved LORETTI IMPORT EXPORT SRLdissolved MANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MICANA CONFEX SRLdissolved MOD ANA CONFECTII SRLactive NET IMPORT EXPORT SRLdissolved NICETA SAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100