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Sole trader dossier

TANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-24
KYBE ID: RO-F09_620_2004 · F09/620/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F09/620/2004
ro_onrc
active
ro_onrc
2004-06-24
ro_onrc
6130 Sat Gemenele, Comuna Gemenele, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABI-CRIS-IMPEX SRLactiveACHICOMPREST SRLactiveCAPITANEANU GHEORGHE PFactiveCORA SAactiveCOTET IONEL PFactiveDOBRITA COM SRLactiveDORUGIGI COM SRLactiveEMCO COM SRLactiveJALBA AFactiveLIVIA COM SRLactiveMACARENA COM SRLactiveMATEI GIANINA AFactiveNEACSU STANEL IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePLOPEANU COSTEL PFactiveSASU SORINEL AFactiveSOCIETATE COOPERATIVA DE CONSUM GEMENELEactiveTUREAC TUREAC SNC CU EMBLEMA TROCADEROactiveVAMAFLOR COM SRLactiveVIROIMPEX SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100