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Sole trader dossier

TUNS CĂLIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-02-25
KYBE ID: RO-F30_108_2008 · F30/108/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TUNS CĂLIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F30/108/2008
ro_onrc
active
ro_onrc
2008-02-25
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3V CUTTING SRLactiveADY TRANS COM SRLactiveALL PROJECT SRLactiveANAHITA SRLactiveANROTO GOOD COMPRA SRLactiveAVRAM ALINA DANIELA PFactiveBENEA MARGIN VASILE ÎNTREPRINDERE FAMILIALĂactiveBLACKDAY SRLactiveBORHIDAN R&C SRLactiveCALIMANU LILIANA MARIANA PFactiveCHEREGI CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIONCA CONSTRUCT SRLactiveCORLEA CRISTIAN GHEORGHE PFactiveD&D CONSULTING INC SRLactiveDRAGOŞ CRINA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRAŞ TRANS SRLactiveEMPLASTRUM DECOR SRLactiveEPKER ROMANIA SRLactiveERDOS ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveETICSUD SRLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100