DOSSIERS / SABAU STEFAN MARIUS PF
← SearchExport PDF
Sole trader dossier

SABAU STEFAN MARIUS PF

ONRC · SOLE TRADER · INCORPORATED 1999-11-11
KYBE ID: RO-F12_948_1999 · F12/948/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABAU STEFAN MARIUS PF
ro_onrc
F12/948/1999
ro_onrc
active
ro_onrc
1999-11-11
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMCO APROVIZIONARE SI CONSTRUCTII SRLactiveBRATESCU TUNDE AFactiveCOLUX INTREPRINDERE DE CONSTRUCTII SRLactiveCOSTYF PRODCOM SRLactiveFELECAN & IRIMIES SNCactiveGLAMOUR IMPORT EXPORT SRLactiveGOLDEN SRLactiveGORDANA IMPEX SRLactiveLAMAX IMPORT EXPORT SRLactiveLUPSA IULIU PFactiveMATEKO PROD IMPEX SRLactiveMON MANAGEMENT SRLactiveOVELIS PRODCOM IMPEX SRLactiveSHIFT SOFT SRLactiveSTARVIS IMPEX SRLactiveTALASSA IMPEX SRLactiveTEHCOM FRIGOENERGETICA SRLactiveUNGUREANU V MARIA PFactiveVANLUNG IMPEX SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100