DOSSIERS / TOMA LUMINITA PF
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Sole trader dossier

TOMA LUMINITA PF

ONRC · SOLE TRADER · INCORPORATED 2001-01-10
KYBE ID: RO-F15_7_2001 · F15/7/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOMA LUMINITA PF
ro_onrc
F15/7/2001
ro_onrc
active
ro_onrc
2001-01-10
ro_onrc
Com. GURA SUTII, 162 Sat Sperieteni, Comuna Gura Sutii, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMUZA MARIANA PFactiveBUCUR ION AFactiveCIOLCĂ N NIKI PFactiveCONSTANTIN MARIANA PFactiveCONSTANTIN STELIAN AF "STEMI"activeCORNIK ESTET PROD SRLactiveDUMITRESCU MARIAN AFactiveDUMITRESCU VASILICA AFactiveDUMITRU MARIANA AFactiveGENIU PROD CONF SRLactiveION GHERGHINA AFactiveMATEI ION AFactiveMATEI MARIA AF "BIGIS"activeNEAGOE GHEORGHE AFactiveRĂDULESCU MIHAI AFactiveRADU VIOREL AFactiveSORESCU MARIN AFactiveSORESCU MARIUS AFactiveSTOICA LIVIU ADRIAN "ADIROM" AFactiveTOMA CORNELIU AFactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100