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Sole trader dossier

TUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-05-24
KYBE ID: RO-F36_145_2002 · F36/145/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F36/145/2002
ro_onrc
active
ro_onrc
2002-05-24
ro_onrc
Str. 1848 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100