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Sole trader dossier

CĂLIMAC TIBERIU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: RO-F22_73_2016 · F22/73/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCĂLIMAC TIBERIU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/73/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-01

ro_onrc

Registered addressAZALEEI 5, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATECH ENGINEERING SOLUTIONS S.R.L.active AUTO BODY REPAIR S.R.L.active BASARABIA-AGRO IMPEX S.R.L.active CIZ COMPANY SRLactive DIAMANT WEBSTARPRODUCTION SRLactive DRAM DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUNA FERT SRLactive ECHIPA EMILION S.R.L.active ELEMENTAL TRADING S.R.L.active FOUR PAWS S.R.L.active GIORDANO LEGNAMI SRLactive GRESSIO PRO DIGITAL S.R.L.active LV PARTENER S.R.L.active MARIN 34 S.R.L.active MATEI BIANCA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MORARI GLOBAL S.R.L.active MYSTERIUM VRANCEA S.R.L.active NOVA PORTA TEAM S.R.L.active RAVVAL SOLUTIONS S.R.L.active RETAIL MOLDOVA DISTRIBUTION S.R.L.active

+8 more

People with significant control

0 people

Name	Role	From	Source

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