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Sole trader dossier

TOMOIAGĂ IULIA-SEMINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-25
KYBE ID: RO-F2014000956243 · F2014000956243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOMOIAGĂ IULIA-SEMINA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF2014000956243

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Statusactive

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Incorporated2014-08-25

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Registered addressTRAIAN 19, 430261 Municipiul Baia Mare, Maramureş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD CONT SRLactive AD SALARIES S.R.L.active BBS INVESTMENT S.R.L.active BD NEWTECH SRLactive BRAN V. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive BRODAM CU ARTA S.R.L.active BS NORD GROUP S.R.L.active CEITREICAIGRI S.R.L.active DUMITRU MĂDĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive FERMENTATION PRODUCTS LALLEMAND SRLactive FRAŢII KNU CONSTRUCT S.R.L.active FURNIART WOOD TECHNOLOGY SRLactive GRID SYNC S.R.L.active HR PLUS S.R.L.active ITAL PRO NORDIC SRLactive JAZ TRAVEL CONSULT S.R.L.active KIDDYLAND SHOP S.R.L.active KUBO VISUALS S.R.L.active LASZLOFI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive LIGHT SPEED COMPUTERS SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100