DOSSIERS / ALEXANDRU TONICA PF
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Sole trader dossier

ALEXANDRU TONICA PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-31
KYBE ID: RO-F52_352_2003 · F52/352/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU TONICA PF
ro_onrc
F52/352/2003
ro_onrc
active
ro_onrc
2003-10-31
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100