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Sole trader dossier

ȚARAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-10-24
KYBE ID: RO-F35_1288_2017 · F35/1288/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȚARAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/1288/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-24

ro_onrc

Registered addressLACULUI 1, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADI SI IRINA BUSINESS S.R.L.active AIGAUTO AURORA SRLactive ASDX MARCU GORIDE S.R.L.active AURORA REISEN - TRAVEL SRLactive AUSTROROX SRLactive CAR DOCTOR'S F & F SRLactive CITY LOCK SECURITY SRLactive GEORGS & TIMEWORK SRLactive GREEN DEER OIL SRLactive I.D.E.M. FAMILY OWNERSHIP S.R.L.active IRYANA'S DIAMANT S.R.L.active JANDIN SRLactive MATEESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIMO ROMISUANA S.R.L.active NEGRU ALEXANDRA-ESTERA PERSOANĂ FIZICĂ AUTORIZATĂactive OLTANEX BUSINESS S.R.L.active PIXI TIM CONSTRUCT S.R.L.active PUKA TICONE S.R.L.active R.A.O. SECURITY SRLactive RESTAURANT TIED FAMILY S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100