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Sole trader dossier

KORNIS TOMA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-10
KYBE ID: RO-F35_928_2013 · F35/928/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKORNIS TOMA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/928/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-10

ro_onrc

Registered addressLAZĂR GHEORGHE 42, 300334 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEX - ZENO SRLactive ALVA RECYCLING S.R.L.active ARKOS SOFTWARE S.R.L.active ATAM TRANSPORT & LOGISTIK S.R.L.active CĂLIN-MUNTEANU CRISTIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CONNECTION & CREATION A&E S.R.L.active CONSULTANȚĂ FIRME VÎLCEANU S.R.L.active CREASTA RAIBAN SRLactive DAVANLIA S.R.L.active DEMISOL CAFE SRL-Dactive ELIBRATRADE S.R.L.active ELLEONOR BEAUTY SRLactive FARMATHY ANIKO ÎNTREPRINDERE INDIVIDUALĂactive GIURGIU GHE. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive GORȘCOVOZ ANDREI S.R.L.active GRĂDINA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive ILIDIA CAMP S.R.L.active INDUSTRIAL TRAINING SERVICES COMPANY SRLactive ISO TROOP S.R.L.active JAPRO BOUEKI SRLactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100