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Sole trader dossier

TOPALA C.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-05-25
KYBE ID: RO-F40_2571_2009 · F40/2571/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TOPALA C.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2571/2009
ro_onrc
dissolved
ro_onrc
2009-05-25
ro_onrc
B-dul ALEXANDRU OBREGIA 10-14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLOCH AL HAFI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ADRIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR ISAURA SRLactiveCATY SERV SRLdissolvedD & V SRLdissolvedFABER SRLdissolvedFRESH MARKET RETAIL SRLactiveHOST ENGINEERING SRLactiveKANDAL CONSULTING SRLinactiveLIXANDRU MIRCEA-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNATCOM SRLdissolvedNEAGU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIVIL MEDIA SRLdissolvedONU LUCIA PFdissolvedPERFECT CONSULT EUROPE SRLdissolvedPRESTSERV ULTIMUL DRUM SRLdissolvedTOPFLOR EXCLUSIV SRLactiveVALADY COMSERV SRLdissolvedVIT SAdissolved

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