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Sole trader dossier

TOMA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: RO-F40_4449_2022 · F40/4449/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOMA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4449/2022

ro_onrc

Statusactive

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Incorporated2022-09-15

ro_onrc

Registered addressGENIULUI 46-48, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADC DENT S.R.L.active BELLA HOUSE OFFICE S.R.L.active BULIGAN PRESTIGE S.R.L.active CHORT MARIA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive COCOANDCONSULTING S.R.L.active CORSARU ROSU TRANSPORTURI SI LOGISTICA SRLactive CROLIS PRODCOM SRLactive DENTOMED SRLactive EDEN CAPITAL DEVELOPMENT SRLactive ENERGY MANAGEMENT & AUDIT S.R.L.active FITTING CONCEPT S.R.L.active GOKA ENTERTAINMENT EVENTS S.R.L.active IMOVE S.R.L.active JAN SANGILL IT S.R.L.active LINATECH ANALYTICS S.R.L.active MEDIQUA S.R.L.active MEINTASIS GROUP S.R.L.active MEINTASIS PARTNERS S.R.L.active MEIRO ONE S.R.L.active NECULA RADU - BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100