DOSSIERS / LECHINTEAN CALIN TEODOR PF
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Sole trader dossier

LECHINTEAN CALIN TEODOR PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-09
KYBE ID: RO-F12_834_2005 · F12/834/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LECHINTEAN CALIN TEODOR PF
ro_onrc
F12/834/2005
ro_onrc
active
ro_onrc
2005-03-09
ro_onrc
Aleea CLĂBUCET 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXIS IMPEX SRLactiveBANYAI PETER PFactiveBAUSERV CONSTRUCTII SRLactiveBIDVI IMPORT EXPORT SRLactiveCUCURUZAN IOAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIU ANAMARIA PFactiveDEZMIREANA PRODCOM SRLactiveDRAGOSTE ADRIAN PFactiveGISELLE IMPEX SRLactiveHADARUGA HOREA PFactiveHARD SERVIMPEX SRLactiveHOME SERVICE SRLactiveKOVACS M MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveL F ALIM SRLactiveLUCA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPSE TIBERIU PFactiveM4 PRODCOM SRLactiveMAHGOUB IMPORT EXPORT SRLactivePALACEAN IOAN LIVIU PFactivePANTEL STEFAN PFactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100