DOSSIERS / BORLEA MARIA LIANA PF
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Sole trader dossier

BORLEA MARIA LIANA PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-20
KYBE ID: RO-F12_870_2002 · F12/870/2002 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
BORLEA MARIA LIANA PF
ro_onrc
F12/870/2002
ro_onrc
active
ro_onrc
2002-09-20
ro_onrc
Aleea BAISOARA 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBACHA IMPORT EXPORT SRLactiveALCONT UE SRLactiveA & P CONSULTING SRLactiveAPROINSTAL SRLactiveBENICOM PROD SRLactiveCARDOR COM SRLactiveDAVICOM SRLactiveJELER ILIE PFactiveMAROSAN DIANA GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKERA SRLactiveNEW INTERSOFT ROMANIA SRLactivePERCOMEX SRLactivePORUMB LUCIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRACHEL IMPORT EXPORT SRLactiveRAVY TRICOTEXT IMPEX SRLactiveSALAJAN RALUCA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEMPOTRANS SRLactiveVPLUS SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched