DOSSIERS / BODEA SI SANCU SNC
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Partnership dossier

BODEA SI SANCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-05
KYBE ID: RO-J12_359_1991 · J12/359/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BODEA SI SANCU SNC
ro_onrc
J12/359/1991
ro_onrc
active
ro_onrc
1991-04-05
ro_onrc
Str. TARNITA 7, 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
APOSTU MONICA UNDINA PFactiveAPUSENIMULCH SRLactiveARPA MEDIA SRLactiveCARMELIA COM SRLactiveCOMPONENTA MC EXIM SRLactiveFERETTI IMPORT EXPORT SRLactiveHC PRESTIGE IMPORT EXPORT SRLactiveINFOVISION SRLactiveLEITNER IMPEX SRLactiveMARE AMBALAJ IMPORT EXPORT SRLactiveMARKUS IMPEX SRLactiveMEDIMAGES SRLactiveMONTE ROSA SRLactiveMONTPARK SRLactiveMVB COMPANY SRLactivePRESTIGE IMPEX SRLactiveRADIOIMAGE SRLactiveSMART SOLUTIONS SRLactiveTRIOSERV SRLactiveZAMOLXIS IMPEX BUCURESTI FILIALA CLUJactive

+1 more

People with significant control

2 people
NameRoleFromSource
BODEA HORATIU ADRIANadministrator—ONRC registry
SANCU MARIU VASILEadministrator—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