DOSSIERS / PANTEL STEFAN PF
← SearchExport PDF
Sole trader dossier

PANTEL STEFAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-11-15
KYBE ID: RO-F12_951_1999 · F12/951/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PANTEL STEFAN PF
ro_onrc
F12/951/1999
ro_onrc
active
ro_onrc
1999-11-15
ro_onrc
Aleea CLABUCET 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 AUTORIZATĂactiveLECHINTEAN CALIN TEODOR PFactiveL F ALIM SRLactiveLUCA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPSE TIBERIU PFactiveM4 PRODCOM SRLactiveMAHGOUB IMPORT EXPORT SRLactivePALACEAN IOAN LIVIU 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