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Sole trader dossier

GROZEA TOMA PF

ONRC · SOLE TRADER · INCORPORATED 2002-05-31
KYBE ID: RO-F21_226_2002 · F21/226/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROZEA TOMA PF

ro_onrc

RegistrationF21/226/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-31

ro_onrc

Registered address-, 8446 Sat Bucu, Comuna Bucu, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGRISAR SRLactive ALAHIM COMSA TRAIAN PFactive BATIA INVEST SRLactive BRIANA SRLactive BUTURCA APOSTOL PFactive CĂLIN ELENA AFactive CREŢU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive CREŢU GRIGORAŞ AFactive DACOM SRLactive DANESCU D.PFactive DEACONU STELIAN AFactive DOBRE RADU AFactive DRAGUSIN C.AFactive DUM ALEN TRANS SRLactive DUMITRU TĂNASE PFactive EURO CARS SRLactive GALEX AFactive GECVIM ROM SRLactive GEOVAL COM SRLactive GHEORGHE VALENTINA PFactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100