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Sole trader dossier

SOPORAN TEODOR PF

ONRC · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: RO-F36_114_1994 · F36/114/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPORAN TEODOR PF

ro_onrc

RegistrationF36/114/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-07-04

ro_onrc

Registered addressStr. ETERNITĂŢII 34, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDREI-HODEA SNCactive ANGHEL & CO SNCactive ARMASARU ION PFactive ASIRIA SRLactive BADARAU ET CO SRLactive BARDAS SNCactive BOLERO SRLactive BONDOC SNCactive BUTE I. MARIN PFactive CICU & MIMI SNCactive DOUBLE KINGS SRLactive DRYMAR SRLactive GEO-SILDO SRLactive GESILDO SRLactive ILIE & COMP SNCactive LIVINSCHI CONSTANTIN PFactive LIVINSCHI I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive LUCA C. CĂTĂLIN-CONSTANTIN PFactive MINADRA COM SRLactive MINETTA SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100