DOSSIERS / HAIOS ZOLTAN PF
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Sole trader dossier

HAIOS ZOLTAN PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-02
KYBE ID: RO-F12_764_2005 · F12/764/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAIOS ZOLTAN PF
ro_onrc
F12/764/2005
ro_onrc
active
ro_onrc
2005-03-02
ro_onrc
Str. MEHEDINŢI 51-53, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT TIBI PERSOANĂ FIZICĂ AUTORIZATĂactiveALB IOAN PFactiveAL HANI TRADING CO IMPORT EXPORT SRLactiveAQUAPLUS SRLactiveASCHILEAN & CRISAN IMPORT EXPORT SNCactiveASUAN SRLactiveAURLIV GM SRLactiveC&A INTERNATIONAL CONSULT SRLactiveCAMPEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA SIMONA PFactiveCITY CAR SERVICE SRLactiveCUASAR IMPEX SRLactiveDALILA SRLactiveDERITEI EUGEN PFactiveDONELA COMEXIM SRLactiveELIF COM SRLactiveEMADORI PROD SRLactiveEMORA IMPEX SRLactiveGAM SUCCES SRLactiveGEOMAD COMPREST SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100