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Sole trader dossier

TORDOI ALEXANDRU PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-24
KYBE ID: RO-F24_394_2002 · F24/394/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTORDOI ALEXANDRU PF

ro_onrc

RegistrationF24/394/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-24

ro_onrc

Registered addressB-dul REPUBLICII 15, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTERNATIV CONSULTING SRLdissolved ANNA DE ROLL SRLdissolved ARBEX TOUR SRLdissolved BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SAdissolved CARIERA CUFOAIA SAdissolved CICEU DELIA GEORGETA PFdissolved DINI INTERNATIONAL SRLdissolved EGATREK COM SRLdissolved EXEMPLU COM SRLactive FRENTIU MARILENA LILIANA PFdissolved FURKAN CHERESTEA IMPORT - EXPORTdissolved KITTY-A SRLdissolved LOLEK SRLdissolved MALI IOSIF PFdissolved NEXTEBANK SA TÂRGU MUREȘ - SUCURSALA BAIA MAREdissolved NORD NORD VEST COMANESCU SNCdissolved OR.D&J SRLdissolved PROFITABIL VIP SALOON SRLdissolved RAMPITALY & CRISS SRLdissolved SALAJAN GEORGETA AFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100