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Sole trader dossier

TARTA GHEORGHE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-01-24
KYBE ID: RO-F30_11_2005 · F30/11/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TARTA GHEORGHE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F30/11/2005
ro_onrc
active
ro_onrc
2005-01-24
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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