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Sole trader dossier

DOMOCOȘ THEODOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: RO-F12_1644_2012 · F12/1644/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMOCOȘ THEODOR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1644/2012
ro_onrc
active
ro_onrc
2012-05-11
ro_onrc
SALCÂMULUI 37, 400269 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGROLEGUMICOLA DRAGU SRLactiveAIDENT CENTER SRLactiveAMDUSLA SRLactiveBEST SMARTSOFT SRLactiveBLUE T & T GROUP & PARTNERS SRLactiveBOBOLICU CĂTĂLIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCFCA CABLAGE SRLactiveCOSTOBOC SRL-DactiveCREATIVE EDGE ADVISORS S.R.L.activeELYTIS SRLactiveF S FOOD DRINK WHOLESALE SRLactiveHĂDĂREAN DANIELA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveISPAS ADRIAN OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMICU WHOLESALE SRLactiveMITRE HYPNOTIC SRLactiveMOGA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveND DENTAL LABOR SRLactivePA AM VISIONS SRLactivePERART CONSULTING SRLactiveROMAN INTERNATIONAL FOOD AND DRINKS IMPORT EXPORT SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100