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Sole trader dossier

IORDACHE TOMA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-02
KYBE ID: RO-F40_743_2019 · F40/743/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIORDACHE TOMA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/743/2019

ro_onrc

Statusactive

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Incorporated2019-04-02

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Registered addressDEMOCRAŢIEI 4, 41391 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

35 total

ABC ADMINISTRARE IMOBILE SRLactive ADRIAN SOUND S.R.L.dissolved AGROLAND PREST SRLdissolved A & X SPHERRA PRO S.R.L.active BARBIE'S REAL ESTATE BUSINESS S.R.L.active BINE PENTRU TINE S.R.L.active CENTRUL DE EPISTEMOLOGIE APLICATĂ SRLdissolved CONTABPP CRIO S.R.L.dissolved DAMIAN ALINA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive ECHIPAMENTE BUCATARIE S.R.L.dissolved EVENTX ENTERTAINMENT SERVICES S.R.L.active GRECU DRAGOŞ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive IONIŢĂ RODICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive JUST GMP FILM S.R.L.active LYON SAFE SECURITY S.R.L.active LZR SOFTWARE DEVELOPMENT S.R.L.active MARBIA FOOD S.R.L.active MAXIM ART CONCEPT SRLactive MUREŞAN EDWARD MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MVP LOGIC FIN S.R.L.active

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100