DOSSIERS / TODERASCU VASILE PETIT TODY AF
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Company dossier

TODERASCU VASILE PETIT TODY AF

ONRC · COMPANY · INCORPORATED 2002-01-31
KYBE ID: RO-F17_66_2002 · F17/66/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TODERASCU VASILE PETIT TODY AF
ro_onrc
F17/66/2002
ro_onrc
active
ro_onrc
2002-01-31
ro_onrc
Com. IVESTI, 6236 Sat Iveşti, Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100