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Sole trader dossier

TOMA M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-04-22
KYBE ID: RO-F34_266_2011 · F34/266/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTOMA M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/266/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-04-22

ro_onrc

Registered addressŞos. TURNU MĂGURELE 1, 140003 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AER COOL SRLactive AUTO CHOICE S.R.L.active BEST BUS TRANSPORT S.R.L.liquidation BETASEL SRLactive BOBONETE IONESCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BULBUC MAGDA MĂRIUCA ÎNTREPRINDERE INDIVIDUALĂactive BUNESCU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BURSA DE PRODUSE IT SRLactive CAMEN PROD CONSTRUCT SRLactive CATALINA PESA S.R.L.active CHIŞ AUTO TRANS RAPID S.R.L.liquidation CIS HELLO SRLactive CONSTANTIN HERMINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVAD FIVE SYSTEMS S.R.L.active DREAM MEDIA S.R.L.active ELENIC STAR S.R.L.active FANCY BAMBINO S.R.L.liquidation FORMIX NET S.R.L.dissolved GOIA EVENTS STAR S.R.L.liquidation INKSPIRE S.R.L.active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100