DOSSIERS / FARCAS OTILIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FARCAS OTILIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-05-26
KYBE ID: RO-F12_884_2009 · F12/884/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARCAS OTILIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/884/2009
ro_onrc
active
ro_onrc
2009-05-26
ro_onrc
Str. IZLAZULUI 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUTO TRANS SERVICE SRLactiveBADIU RADU ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERE MARIUS NICUSOR ÎNTREPRINDERE INDIVIDUALĂactiveBVSC SRLactiveBY & DAR SRLactiveCEASCAI ADRIANA PFactiveCGC GRIGOTTI FILIALA CLUJ SRLactiveCOCAN LUMINITA LACRAMIOARA PFactiveDA & KRIS SRLactiveDANIA & COMPANY SRLactiveDUHA ALIN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO SPORT SRLactiveEMPECON SRLactiveEMPIRE PRESS SRLactiveFLY CATERING SRLactiveGALAGROUP SRLactiveGH FLOOR SRLactiveGRASS LAND SRLactiveGTF GROUP SRLactiveKADER STUDIA SRLactive

+15 more

People with significant control

0 people
NameRoleFromSource

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