DOSSIERS / DUHA ALIN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

DUHA ALIN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-01-22
KYBE ID: RO-F12_98_2010 · F12/98/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUHA ALIN IOSIF PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/98/2010
ro_onrc
active
ro_onrc
2010-01-22
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 SRLactiveDUO SPORT SRLactiveEMPECON SRLactiveEMPIRE PRESS SRLactiveFARCAS OTILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLY 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