DOSSIERS / TODOR LADISLAU FRANCISC PF
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Sole trader dossier

TODOR LADISLAU FRANCISC PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-25
KYBE ID: RO-F14_216_2004 · F14/216/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TODOR LADISLAU FRANCISC PF
ro_onrc
F14/216/2004
ro_onrc
active
ro_onrc
2004-03-25
ro_onrc
Str. JOZEF BEM 2, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

"3 C SOFT" SRLactiveBALAZSI L. TIMEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT B. BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT BELA PFactiveBARTHA MELINDA-ERZSEBET PERSOANĂ FIZICĂactiveCONTACONSIL 4U S.R.L.activeCRĂCIUNESCU SEBASTIAN-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRICOS IMPORT-EXPORT SRLactiveDARCIUC SIMAND SRLactiveEDEN-WERK SRLactiveERDELY ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveERDO IREN PFactiveEURO-STRIP SRLactiveEXPERTIZA CONTABILA "AUDIT-CONT-CONSULT" SRLactiveEXPORT-IMPORT SARBENO INTERNATIONAL SRLactiveFAZAKAS MIHALY ÎNTREPRINDERE FAMILIALĂactiveFELIND COM SRLactiveFERENCI ZOLTAN-SAMUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFERENCZ B. MARIA-MAGDOLNA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERAL SERVICE SRLactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100