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Sole trader dossier

DIUGAN AURORA HARICLEEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-17
KYBE ID: RO-F2014001894122 · F2014001894122 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIUGAN AURORA HARICLEEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2014001894122

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-17

ro_onrc

Registered addressFÂNTÂNELE 7, 400327 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD STUDIO CONTA SRLactive AMBRU DAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive AVANTGARDE ARCHITECTURE SRLactive AXENTIS SRLactive AXIL AUTO SRLactive AYLIN KRL S.R.L.active BALASTAX SRLactive BLACK ORCHID SRLdissolved BUILDING47 DIGITAL AGENCY S.R.L.active BUILDING47 MARKETING AGENCY S.R.L.active CĂLIN IONUȚ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CA ROCA MANUFACTURE SRL-Ddissolved CIOBU MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COLDEA GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSMARC LABS S.R.L.active COSTINA AMALIA PERSOANĂ FIZICĂ AUTORIZATĂinactive CRM AUTO INTERNATIONAL SRL-Dliquidation CSISZER CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactive DOBOSEL ZIDARUL SRLdissolved DOMUM CREDIT S.R.L.active

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100