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Sole trader dossier

TAVIRA REYES JUAN CARLOS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-10-08
KYBE ID: RO-F35_1442_2015 · F35/1442/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAVIRA REYES JUAN CARLOS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/1442/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-08

ro_onrc

Registered addressGHEORGHE BARIŢIU 40, 300167 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKASHA CONSULTING SRLactive AMBALAS RECYCLING 2020 S.R.L.active BOARTEŞ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRÎNZAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCA CRISTINA-MIRELA PERSOANA FIZICA AUTORIZATAactive GLASSANDMORE S.R.L.active GLASS FLOOR CONCEPT S.R.L.active ISTRADIS OUTSYSTEMS SRLactive LA CASA DE JUAN SRLactive LAZY LINUX DEV S.R.L.active MAGICAL KIDS EXPLORERS SRLactive MB ASIST SRLactive NUTRIDOUA PIO INSURANCE S.R.L.active ORTHO SMILE PERFECTION S.R.L.active PATRICK'S METAL TRADE SRLactive PRIME TIME EVENTS & COMMUNICATION S.R.L.active PRUNĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive RÂŢĂ ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive RIKISTORE SRLactive SABOR A MEXICO SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100