DOSSIERS / COVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

COVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-10
KYBE ID: RO-F2004002030124 · F2004002030124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2004002030124
ro_onrc
active
ro_onrc
2004-06-10
ro_onrc
Str. NASAUD 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALMANAR INVEST SRLactiveBCC PRODIMPEX SRLdissolvedBOLID PRODCOM SRLdissolvedCATV ENGINEERING SRLdissolvedCOVACIU AUGUSTIN CRISTIAN AFdissolvedCOVACIU AUGUSTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACIU AUGUSTIN CRISTIAN PFdissolvedCUDI MOD IMPEX SRLdissolvedDA & RA SRLdissolvedDECORCOSMETICS SRLactiveFIPAS SRLdissolvedFLOREA & RUJICA SNCdissolvedGLADIUS SRLdissolvedINTERTEK NET SRLdissolvedMARIAN TEODOR PFdissolvedMARILLA COM SRLdissolvedMG SERVICII SRLliquidationNAGY & TULAI IMPORT EXPORT SRLactiveNEDESAN VIORICA PFdissolvedNOVABIAS SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100