DOSSIERS / TARĂU C TEDDY LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
← Search
Sole trader dossier

TARĂU C TEDDY LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-03-16
KYBE ID: RO-F15_210_2006 · F15/210/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TARĂU C TEDDY LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/210/2006
ro_onrc
active
ro_onrc
2006-03-16
ro_onrc
Str. REVOLUŢIEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A & A MANAGEMENT SERVICES & ADVERTISING SRLactiveADIALEX SRLactiveAFIRMATIV TAXI SRLactiveAGER SRLactiveALACRIS SRLactiveALDICOM SERVICE SRLactiveALEXADI SI PATRICK SRLactiveANTRIA SRLactiveARHIVA DOC SRLactiveAVICOL PROD-CONSULT SRLactiveBANCA COMERCIALĂ CARPATICA SA SIBIU - SUCURSALA DÂMBOVIŢAactiveBANCA TRANSILVANIA SA CLUJ NAPOCA SUCURSALA TARGOVISTEactiveCASA CONSTRUCT SRLactiveCHIRIŢĂ GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCHIVU C ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORAPUL SRLactiveCONSULT UNITED VISION SRLactiveCRISTACHE MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROTEK SRLactiveEXPERT CONSULTING NISTOR SRLactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100