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Sole trader dossier

TOMA PERICLE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-28
KYBE ID: RO-F21_189_2012 · F21/189/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOMA PERICLE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF21/189/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-28

ro_onrc

Registered addressGĂRII, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADE IMPEX 2016 S.R.L.active AGRIASOL S.R.L.active COMPANY GRUP TRAINING SRLactive DANMARI TOP S.R.L.active D & D RELATIONS INTERNATIONAL S.R.L.active DINAR TRADE S.R.L.active EDENS FRESH FOODS S.R.L.active EDYSAR PROJECT S.R.L.active FANSIL SRLactive HANES COSTEL ÎNTREPRINDERE INDIVIDUALĂactive HANES I. COSTEL ÎNTREPRINDERE INDIVIDUALĂactive HAZ PARTENER S.R.L.active KIWI SRLactive MILAVI TRANS S.R.L.active NĂSTURICĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive NEAGU MIHAIL ÎNTREPRINDERE INDIVIDUALĂactive NIŢU STELA PERSOANĂ FIZICĂ AUTORIZATĂactive OPREA VICTORIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive TUDORACHE PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive VLAD D.I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100