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Sole trader dossier

TODEREAN DIMITRIE-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: RO-F22_961_2023 · F22/961/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTODEREAN DIMITRIE-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/961/2023

ro_onrc

Statusactive

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Incorporated2023-06-20

ro_onrc

Registered addressLUMINII 19C, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTEGOR DENT S.R.L.active CHIRICA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTMED CLINIC S.R.L.active CONSULTMED SRLactive CREȚU L. PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive DARISAV S.R.L.active HARMET DECO S.R.L.active HOODIETECH S.R.L.active IDEO CONTA S.R.L.active LAIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive MARIALECS PROFI S.R.L.active MC PARCLAND S.R.L.active MINTARI S.R.L.active MUSIC A PROIECT S.R.L.active OLYMP MARKET SRLactive ORCINSCHI ELENA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive PRIDVOR S.R.L.active VENTANA PROFESSIONAL SRLactive VLAD CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive WIN COFFEE S.R.L.active

+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