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TOCACI AURELIA AF

ONRC · COMPANY · INCORPORATED 2002-09-10
KYBE ID: RO-F24_528_2002 · F24/528/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOCACI AURELIA AF
ro_onrc
F24/528/2002
ro_onrc
active
ro_onrc
2002-09-10
ro_onrc
Str. 22 DECEMBRIE, 4975 Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREICA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAFNES SRLactiveBODIU ICA AFactiveCOMPOSESORATUL NOBIL SRLactiveCOVIZA ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveDANCI MARGARETA AFactiveDREVO SRLactiveDUNCA TRANSALPIN S.R.L.activeFAST-TRUCK SRLactiveFOR ILDOMA SRLactiveGONDOLA SRLactiveKEMPOL CO SRLactiveKEVIN SRLactiveKRISBOI TIBERIU EMERIC AFactiveLA POIENITA SRLactiveLARGO IMPEX SRL - SUCURSALA VISEU DE SUSactiveLAURA-MARGOT CONSULTING SRLactiveLEORDEAN STELA MARIA AFactiveMAD-HOLZ SRLactiveMARC VIORICA ÎNTREPRINDERE INDIVIDUALĂactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100