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Sole trader dossier

TODEA RALUCA-LIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: RO-F12_99_2024 · F12/99/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTODEA RALUCA-LIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/99/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-25

ro_onrc

Registered addressPLOIEŞTI 39-45, 400157 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARCHLIME DENT SOLUTIONS S.R.L.active BABYBOX STORE SRLactive BODRUG DCS S.R.L.-D.active C4 FUNDING S.R.L.active CHARMING BURGER SRLactive CODE YELLOW S.R.L.active DAKA BINAN REAL ESTATE S.R.L.active DRĂGHIA TUDOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive EASTRIDE BICYCLE DELIVERY S.R.L.active GROZEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive HAIRGONOMY & PARTNERS S.R.L.active KTD ROUND CUBE S.R.L.active MIATUR SRLactive NOMADICA S.R.L.active PROPRIETARY TECHNOLOGIES S.R.L.active RANDEEMUSS TECHNOLOGIES S.R.L.active RBA PREMIUM SOLUTIONS S.R.L.active RR SMART SOLUTIONS S.R.L.active TÂRNĂVEAN RAUL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactive TDM ROUND SMART S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

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