DOSSIERS / TODAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

TODAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-28
KYBE ID: RO-F2003001286125 · F2003001286125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TODAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2003001286125
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
Str. AUREL VLAICU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVERSAR SRLactiveCREDITINVEST SRLactiveDELLAROM IMPEX SRLactiveGALOS VASILE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARITON VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveH CON INSTAL SRLactiveHORACE IMPEX SRLactiveINDUSTRIAL SERVICE COMPANY SRLactiveLA TICU COM SRLactiveLIDOR SRLactiveLUPI SERV SRLactiveMARCOM MOBILE SRLactiveMARGO SPEDITION SRLactiveMARIROM SERV SRLactiveMARSIL SRLactiveMONOPOLY IMPEX SRLactiveNADVA IMPEX SRLactiveNEMES & MARC SRLactiveNEMES MARIN TITI PFactiveOQTAGON AIRSOFT S.R.L.active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100