DOSSIERS / OCTAVIAN LUCIAN TOMA
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Sole trader dossier

OCTAVIAN LUCIAN TOMA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-795180181 · 795180181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OCTAVIAN LUCIAN TOMA
fr_inpi
795180181
fr_inpi
active
fr_inpi
2013-09-02
fr_inpi
3 RUE EDOUARD SYLVESTRE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU DORIN CECIUdissolvedALEXANDRU LAZARIdissolvedALEX BATdissolvedAlina MUNTEANUactiveASSOCIAT EDUC SPECIAL SOCIALdissolvedConstantin LupuactiveDANIEL ION DANIEL ION MUSTATEAdissolvedEMILIA LUPUdissolvedFLORIAN MECHERESdissolvedIon MusteatadissolvedIULIAN DURALIAdissolvedJULIE LAETITIA MICHIELSdissolvedLILIAN LUPUdissolvedLIVIU ANTONdissolvedMARCEL ROLAND ADAMactiveMIREL GHELNERdissolvedPATRIOTE SARLdissolvedPRO MDAE INSTALLATION PLOMBERIE CHAUFFAGEactiveRESTO RAPIDdissolvedRUBEN DENIS FEDORCAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100