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Sole trader dossier

RAD TEOFIL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: RO-F24_203_2018 · F24/203/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAD TEOFIL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/203/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-05

ro_onrc

Registered addressTRAIAN 19, 430261 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD CONT SRLactive AD SALARIES S.R.L.active BBS INVESTMENT S.R.L.active BD NEWTECH SRLactive BRAN V. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive BRODAM CU ARTA S.R.L.active BS NORD GROUP S.R.L.active CEITREICAIGRI S.R.L.active DUMITRU MĂDĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive FERMENTATION PRODUCTS LALLEMAND SRLactive FRAŢII KNU CONSTRUCT S.R.L.active FURNIART WOOD TECHNOLOGY SRLactive GRID SYNC S.R.L.active HR PLUS S.R.L.active ITAL PRO NORDIC SRLactive JAZ TRAVEL CONSULT S.R.L.active KIDDYLAND SHOP S.R.L.active KUBO VISUALS S.R.L.active LASZLOFI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive LIGHT SPEED COMPUTERS SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100