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Sole trader dossier

TOADER V MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-13
KYBE ID: RO-F23_1049_2023 · F23/1049/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOADER V MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/1049/2023

ro_onrc

Statusactive

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Incorporated2023-10-13

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Registered addressPRELUNGIREA GHENCEA 53, 77025 Oraş Bragadiru, Ilfov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMILU CONF S.R.L.active ANONIMUS ARCHITECTS S.R.L.active AUTORANY SERVICE SRLactive CAR RENTAL BOUTIQUE SRLactive CENTRAL GLOBAL OPS S.R.L.active COMPLETE BYTE PRO SRLactive CROITORU DĂNUŢ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive GUZU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive LUNGU ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MABOCO MARKET S.R.L.active MAGCONSTRUCTII EXPERT SRLactive MARMAR SHOP SRLactive MIHANDRA INTERFRUCT SRLactive NEW CONCEPT IT SOLUTIONS SRLactive QUALITY ACCOUNTING & PAYROLL SRLactive ROVELINE WORLD SRLactive TĂTAR ANDREI-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactive TECHADVISER IT CONSULTANTS SRLactive TECHNO PROJECT ENGINEERING SRLactive TENOBI TOTAL SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100