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Sole trader dossier

TOMA ALINA LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-05-26
KYBE ID: RO-F07_474_2006 · F07/474/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOMA ALINA LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F07/474/2006
ro_onrc
active
ro_onrc
2006-05-26
ro_onrc
Str. PRIMĂVERII 3, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACOP SRLactiveACQUA HIDRO-PROIECT SRLactiveALIEN'S-GYM SRLactiveAMARANDI-HRISCU COSTEL PFactiveAMIHAESEI VASILE AFactiveDENMARA SRLactiveEDY LUK IMPEX BOTOSANI SRLactiveEMVE SRLactiveFLORENA SRLactiveGAROFITA-COM SRLactiveGLOBO PARTY SRLactiveGRINDEI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFO KREDO RR SRLactiveLIVPREST SRLactiveMAISTRUC MIHAI PFactiveMARUSAC NICULINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIMAR IMPEX BOTOSANI SRLactiveNEMTOI FLORICA PFactivePESCARUL SRLactivePIES BOTOSANI SAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100