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Sole trader dossier

TOMA I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-16
KYBE ID: RO-F40_1016_2021 · F40/1016/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOMA I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1016/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-16

ro_onrc

Registered addressPANSELELOR 17, 42063 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALSO CONSULTING & SERVICES SRLactive AMBRO FOOD LE FRUCT S.R.L.active BIGDATA SOFT SRLactive CASH CONSULT MICRO S.R.L.active CASH CONSULT TEAM S.R.L.active DOICU ADRIAN-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive DR. CIOCAN - MEDIC SPECIALIST S.R.L.active DUTZY TOTAL SRLactive EABC EASY TRANS S.R.L.active ELDERELLY SUPPORT S.R.L.active GHIDUŞEL-COFFEE 28 S.R.L.active GHIDUSEL PLAY S.R.L.active HAPPY PAWS & PAW BOX S.R.L.active HEPPY CENTER S.R.L.active IQ 4 RENTAL S.R.L.active IQ HUB S.R.L.active J'ADORE UNISEX SRLactive LEPAH ARTIST SRL-Dactive LEPAH MUSIC S.R.L.active LOCKED IN ENTERTAINMENT GROUP S.R.L.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100