DOSSIERS / TOTH M. R. PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

TOTH M. R. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: RO-F40_1803_2015 · F40/1803/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOTH M. R. PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1803/2015
ro_onrc
active
ro_onrc
2015-04-29
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLactiveA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLactiveAGRIINVEST EXPRESS COM SRLactiveART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLactiveBIZZSERV GENERAL COM SRLactiveBORNER COM SRLactiveCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLactiveDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLactiveDON FAMILY SRL-DactiveDRAGON STAR CONSTRUCT SRLactiveEWA TOP IMPEX S.R.L.activeFIMA BUILDINGS SRLactiveFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100