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Sole trader dossier

BOLOȘ TUDOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: RO-F30_371_2019 · F30/371/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOLOȘ TUDOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF30/371/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-10

ro_onrc

Registered addressDORNA, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEXUTAN IOAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive ANGEL FLORIAN TRANS S.R.L.active ART GLOBAL ARRN S.R.L.active BOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactive BOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactive CAFIZZIO EST 2021 S.R.L.active CHERECHEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CITY PEARL S.R.L.active CORNELIA CHIS EXPERT CONTABIL S.R.L.active DARLEX DAD 2015 SRLactive DINAMIC CRINA SRLactive ECOFISC CONSULT SRLactive ERDILAND DESIGN SRLactive EURO SIDERAL SRLactive GHEORGHIOI & CO S.R.L.active GREAT CEREALS S.R.L.active JADETUSK STUDIO S.R.L.active KABIZ S.R.L.active KAPOSI JENNIFER BARBARA PERSOANĂ FIZICĂ AUTORIZATĂactive KEVIN ROBERT SRLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100