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Sole trader dossier

TOR SILVIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: RO-F2018000391015 · F2018000391015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOR SILVIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2018000391015

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-12

ro_onrc

Registered addressMihail Kogălniceanu 29, 510090 Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AERAPLUS S.R.L.active BLISSOW DYNAMICS S.R.L.active ELYSEE EXPRESS S.R.L.active FĂGĂDARU BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GEMADI COM SRLactive HAMMER LIMITED S.R.L.active HCR TRANSPORT S.R.L.active LCN TRANSPORT ACTIV S.R.L.active MEGATEK GSM S.R.L.active NAUGHTY NETWORKS S.R.L.active OMNI CURIER S.R.L.active PMU.RO S.R.L.active POP NELU OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactive POP OLIMPREST S.R.L.active POSTO PROJECT S.R.L.active PUIU Ș. MIHAI-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactive QUANTINK TECHNOLOGIES S.R.L.active RĂDUŢIU DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive RDG UNIVERSAL S.R.L.active RITPRO S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

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