DOSSIERS / TOMA VALERIU COSMIN PF
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Sole trader dossier

TOMA VALERIU COSMIN PF

ONRC · SOLE TRADER · INCORPORATED 1995-01-27
KYBE ID: RO-F20_11_1995 · F20/11/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOMA VALERIU COSMIN PF
ro_onrc
F20/11/1995
ro_onrc
active
ro_onrc
1995-01-27
ro_onrc
Aleea INDEPENDENTEI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENTEU GROUP SRLactiveCEDOMAR TUR IMPEX SRLactiveCOMIMPEX DANNY SRLactiveEGRETA RAMIPRODCOM SRLactiveEXTRAMAR O&T COMEXIM SRLactiveFINAS COMIMPEX SRLactiveFLOWER COM SRLactiveGED EXPERT SRLactiveHORSAL SERV PROD SRLactiveING TECH TRANSILVANIA SRLactiveLINEA CREEA SRLactiveMETEOR CONSUM PREST SRLactiveMINI REAL PREST SRLactiveMIRCEA EMIL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIS ERICA SRLactiveNEDIS CONSTRUCT SRLactivePROFI DENT SRLactivePROLIGNUM SRLactiveQUALITY INTER PREST SRLactiveRAISA STYLE SRLactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100