DOSSIERS / TOMA GHEORGHE PF
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Sole trader dossier

TOMA GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1999-06-10
KYBE ID: RO-F51_199_1999 · F51/199/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOMA GHEORGHE PF
ro_onrc
F51/199/1999
ro_onrc
active
ro_onrc
1999-06-10
ro_onrc
Com. Căscioarele, 8352 Sat Căscioarele, Comuna Căscioarele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMAN GHEORGHE PFactiveANDAGINA SRLactiveBONUS PRODCOMSERV SRL - FILIALA CASCIOARELEactiveCONSTANTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM CASCIOARELEactiveDANIVAL COM SRLactiveDINCĂ ELENA PFactiveDOCHITA CONSTANTIN PFactiveEURO IMPEX SRLactiveFAUR PREST SRLactiveGILAGRO SRLactiveGURAU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARDDY SRLactiveISALOM SRLactiveLULI COM SRLactiveMADY & MARIMAR IMPEX SRLactiveMADYSTEF SRLactiveMAICAN MIRCEA AFactiveMALIPOP SRLactiveMARA - S SRLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100