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Sole trader dossier

TALAŞMAN A. NICUŞOR PF

ONRC · SOLE TRADER · INCORPORATED 1998-05-25
KYBE ID: RO-F36_91_1998 · F36/91/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTALAŞMAN A. NICUŞOR PF

ro_onrc

RegistrationF36/91/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-25

ro_onrc

Registered addressStr. PODGORIILOR, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALBINA SRLdissolved AMIEL COM SRLactive ANDAVIO SRLdissolved ANGELA TUR SRLinactive APOSTOL VALERIU PFdissolved AUDIT & CONT EXPERT SRLdissolved BARLADEANU SNCdissolved BORGHIS-IMPEX SRLdissolved CABINET MEDICAL DR. LUCA EMILIA SRLactive CIUI VIOLETA AFdissolved CMS-VALENTIN-SERV SRLactive CORNEI MIRCEA PFdissolved DIMU TUDORA AFdissolved DOEMI-IMPEX SRLdissolved DUMILACRIST SRLdissolved ELINA COM SRLdissolved ELNI STIL SRLdissolved EXTENSIS-IMPEX SRLdissolved F.NET SRLinactive GELMAR-COM SRLinactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100