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Company dossier

PUNTO LIMITED HONG KONG SUCURSALA CLUJ-NAPOCA

ONRC · COMPANY · INCORPORATED 2019-08-13
KYBE ID: RO-J12_3211_2019 · J12/3211/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePUNTO LIMITED HONG KONG SUCURSALA CLUJ-NAPOCA

ro_onrc

RegistrationJ12/3211/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-13

ro_onrc

Registered addressSARMISEGETUZA 17-19, 400592 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

22 total

APPROXIMATE FUNCTION S.R.L.active ARTISAN MIRRORS S.R.L.active AUTOTRANSEU S.R.L.active CORALEX BUILDINGS S.R.L.active CZILIKA-SZAKACS JULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOCTOR COFFEE S.R.L.liquidation ENGSOFT S.R.L.active EXEOTRADE S.R.L.dissolved FLOBIT DATA SERVICES S.R.L.active FOREVER NEST IMOBILIARE S.R.L.dissolved FORMULA CANNA S.R.L.active ILIEV SOLUTIONS S.R.L.active IZED BETAINVEST SRLactive KISS MONICA LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactive PRO PROJECT S.R.L.dissolved REVIEW EVENTS S.R.L.active RIDERZ S.R.L.active TINA SPDF SRLdissolved TURBOFISH S.R.L.active TWO MEXAS REAL ESTATE S.R.L.active

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100