DOSSIERS / HAIDUC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

HAIDUC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-06-11
KYBE ID: RO-F12_970_2007 · F12/970/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAIDUC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/970/2007
ro_onrc
active
ro_onrc
2007-06-11
ro_onrc
Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPACA FABRICS SRLactiveANDREA IMPORT EXPORT SRLactiveA.T. DALV SRLactiveAUTO ABDUL SRLactiveAUTO CENTRUM AFF SRLactiveCOMPETITIA PROD SRLactiveCONSTRUCTII BN DE GIANNI & VINCENZO SRLactiveCOROIU CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACIU MAIER SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRA WOODCRAFT S.R.L.activeDELATTE MILK SRLactiveDRAICA D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIS OCTAVIAN PFactiveMIRON OVIDIU PFactiveMODULAR HOUSING SRLactivePOPESCU OVIDIU ADRIAN PFactivePOP I GABRIELA PFactivePREMIUM DOORS AND DECO S.R.L.activeQUART DUAL SRLactiveSAL TRADE AUTO SRLactive

+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