DOSSIERS / IAKAB IOANA MARIA PF
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Sole trader dossier

IAKAB IOANA MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-17
KYBE ID: RO-F12_979_2005 · F12/979/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAKAB IOANA MARIA PF
ro_onrc
F12/979/2005
ro_onrc
active
ro_onrc
2005-03-17
ro_onrc
Str. TUDOR VLADIMIRESCU 6-8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDICOS INVEST SRLactiveAPRIS IMPEX SRLactiveASEPTIC INK SRLactiveCAMARASAN ADRIAN VASILE PFactiveCASA TOP KIDS SRLactiveCHIS VLAD CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENDO PROD SRLactiveCRISAN DORIN TEODOR PFactiveDEY SRLactiveFERGHETE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERBERA PRODIMPEX SRLactiveIEPURELE ROSU COMERT SRLactiveMACSIM DANIELA MIRELA PFactiveMARINEL COM SRLactiveMARODI IMPEX SRLactiveMOLDOCONSTRUCT IMPEX SRLactiveMOLDOCONSTRUCT SRLactiveMT CONSTRUCT SRLactiveOVI CONSTRUCT SRLactivePAUL ALIN SRLactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100