DOSSIERS / TOMOZEI CONSTANTIN PF
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Sole trader dossier

TOMOZEI CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 1992-05-06
KYBE ID: RO-F04_209_1992 · F04/209/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOMOZEI CONSTANTIN PF
ro_onrc
F04/209/1992
ro_onrc
active
ro_onrc
1992-05-06
ro_onrc
607440 Sat Plopana, Comuna Plopana, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRODINAMIC SRLactiveAGROTIB SRLactiveANDRIEŞ G. ILEANA PFactiveANTONIA TRADING SRLactiveBRAŞOVEANU DORU ÎNTREPRINDERE INDIVIDUALĂactiveBULAI ATMIRCOM SNCactiveCUCU GH. VASILE AFactiveDAMIVAS COM SRLactiveEUROTREND FARM SRLactiveGHERLA MIHAI AFactiveGHERLA M. ION ÎNTREPRINDERE INDIVIDUALĂactiveIOSUB D. CICILIA ÎNTREPRINDERE INDIVIDUALĂactiveLIVIUS STAR SRLactiveMOIRA IMPORT EXPORT SRLactiveOTELIŢĂ ŞT. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePARVU I. IOAN LAURENTIU AFactivePETROVICI M. ADRIAN PFactivePETROVICI V. IONEL AFactivePLESCA MARIA PFactivePLESCA SI SION SNCactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100