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Sole trader dossier

MUSU M.TOMA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-02-09
KYBE ID: RO-F40_676_2009 · F40/676/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSU M.TOMA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/676/2009
ro_onrc
active
ro_onrc
2009-02-09
ro_onrc
B-dul LACUL TEI 126-128, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALA TRADE SRLactiveANIX FORMULA SRLactiveBADAUTA MARIN I.C. PERSOANĂ FIZICĂ AUTORIZATĂactiveBANATIT GROUP SRLactiveBETAFARM SRLactiveBILPA TELECOM SRLactiveBOTNARU SRLactiveDELTA GENERAL TRADING SRLactiveDIACONU MANUEL-CODRUT PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND LC IMPEX SRLactiveDIOTOP CONSULTING SRLactiveFROSCH INTERNATIONALE SPEDITION SRLactiveIBRAHIM USTA TRADE SRLactiveLIPCANU CRISTINA MIHAELA PFactiveLORAM BRAND SRLactiveMIRUDENINE GRUP SRLactiveMOCANU IRINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNBC ASIST SRLactivePALAMARIU CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRODREDCOMP SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100