DOSSIERS / CZETENI & POP SNC
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Partnership dossier

CZETENI & POP SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-17
KYBE ID: RO-J12_3182_1992 · J12/3182/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CZETENI & POP SNC
ro_onrc
J12/3182/1992
ro_onrc
dissolved
ro_onrc
1992-07-17
ro_onrc
Aleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRADA INVEST SRLactiveATHOS IMPORT EXPORT SRLdissolvedA VLAD SNCdissolvedCHIMPRODUCT SRLdissolvedCRIOGEN SRLdissolvedDASENY IMPEX SRLdissolvedDREPTART IMPORT EXPORT SRLdissolvedESTENSE IMPEX SRLdissolvedFANIS 2005 SRLdissolvedITALY EDIL INVEST CO SRLdissolvedNISTOR & CO IMPORT EXPORT SNCdissolvedPISOLINO IMPEX SRLdissolvedPOLIMED SRLdissolvedPUSCAS MARGARETA PFdissolvedSIAMAR COMERT SRLdissolvedSIMOFAN IMPEX SRLdissolvedSPECIAL SERVICE SRLdissolvedSPORT SERVICE IMPEX SRLdissolvedTARTAX SRLdissolvedTERRA LUX SRLliquidation

+1 more

People with significant control

2 people
NameRoleFromSource
CZETENI RAMONA MIHAELAadministrator—ONRC registry
POP IUGAN SIMION RADUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100