DOSSIERS / TODIREANU I. CRISTIAN PF
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Sole trader dossier

TODIREANU I. CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 2007-04-13
KYBE ID: RO-F22_472_2007 · F22/472/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TODIREANU I. CRISTIAN PF
ro_onrc
F22/472/2007
ro_onrc
active
ro_onrc
2007-04-13
ro_onrc
Şos. NAŢIONALĂ 46A, 700606 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACUJBOAEI T. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCESTE SRLactiveALIEN ELECTRONICS SRLactiveART INSTAL CONSTRUCT SRLactiveAUTO EUROPA SRLactiveDAN-ANGY INVEST SRLactiveDOBREA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR-STANCIU BIANCA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFECIORU M. ROMICĂ PFactiveGRECU V. NUŢA PFactiveGRILL HOUSE CATERING SRLactiveHORGA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveID CONNECTION PC SRLactiveKRYS-YULY SRLactiveMAVREXIM SRLactiveMD-HIDRA-TECH SRLactivePUBLICITY ART SRLactiveROŞCA A. ANTON SORIN PFactiveSEVEROX SRLactiveSPIRTOASE TRADING SAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100