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Sole trader dossier

TOBOLCEA ALINA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-16
KYBE ID: RO-F40_1911_2013 · F40/1911/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOBOLCEA ALINA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1911/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-16

ro_onrc

Registered addressSOLD. ENE MODORAN 9, 51832 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIAN SÎRBU ARTIST STYLE SRLactive ALY&PAW INSTAL CONSTRUCT S.R.L.active AMEV CONSULTING S.R.L.active AQUALIGHT SERVICES S.R.L.active ARTĂ SACRĂ BIZANTINĂ SRLactive BĂRBULESCU DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CANDY BAR EVENTS S.R.L.active HUGO BAR&GRILL S.R.L.active INSOMNII CONSTRUCT S.R.L.active KEZO DRIP S.R.L.-D.active MAKCRIS WINDOWS & DOORS S.R.L.active MARLENE C'EVICI SALONE SRLactive MIHAMI FLEET S.R.L.active MOODREVOLUTION S.R.L.active NALTIM CLOSE PROTECTION SRLactive NORMED DISTRIBUTION S.R.L.active OGĂRARU GINA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂCURARU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PARFUMAGIA S.R.L.active PAURCONS INSTAL CONSTRUCT S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100