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Sole trader dossier

IACOB I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-07-01
KYBE ID: RO-F2025023702003 · F2025023702003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIACOB I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025023702003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-01

ro_onrc

Registered addressAUREL VLAICU 3, 400690 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALYD SMART LOGISTIC S.R.L.active AQUAMAN CONCEPT S.R.L.active BOANCĂ JENICA PERSOANĂ FIZICĂ AUTORIZATĂactive BRATEAN CONSULTING SRLactive BRIȘAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CASUTACUCUTII S.R.L.active CONNECTED PROJECTS S.R.L.active CSM SONITA SRLactive DARK SILENCE S.R.L.active DIASIM SPEDITION SRLactive EMMALEX BAU S.R.L.active EPIC ȘAPTE S.R.L.active ERE DESIGN ROMANIA SRLactive EVOCONSTRUCT SRLactive FARKAS GH A PERSOANĂ FIZICĂ AUTORIZATĂactive FARKAS I. ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactive FOR THE NIGHT S.R.L.active GIFTBOXART S.R.L.active GMGTAX SRLactive GORFARM TEC SRLactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100