DOSSIERS / TOADER LEON-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

TOADER LEON-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: RO-F40_3019_2023 · F40/3019/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOADER LEON-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3019/2023
ro_onrc
active
ro_onrc
2023-04-20
ro_onrc
FABRICA DE GHEAŢĂ 2, 22502 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEGIS TECH CONSULTING SRLactiveALINA LUCACHI NUTRITIE SI FITNESS S.R.L.activeAVANTAJ DUAL SRLactiveCENTRUL MEDICAL CORBEANCA S.R.L.activeCHEFFLOW S.R.L.activeCHIŢU ANDREEA PFAactiveCREATIVE BUSINESS SERVICES SRLactiveDEFANKO AGENT DE ASIGURARE S.R.L.activeELECTROAZ PROD S.R.L.activeEXPLOSIVE SPORTSWEAR S.R.L.activeFUNKEN TECHNIK SRLactiveIrina & Ana Intermed SRLactiveK.I.K.-ALEX COMERT SRLactiveMEDA SUPPLY SRLactiveONITOP CAD SRLactivePHARMA MARKETING SOLUTIONS SRLactiveROŞU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO RAKETA SRLactiveTechnik Asig SRLactiveTRANSCOM DĂNUŢ PAN SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100