DOSSIERS / TODI TRADING CONSULTING SRL
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TODI TRADING CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J15_335_2004 · J15/335/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TODI TRADING CONSULTING SRL
ro_onrc
J15/335/2004
ro_onrc
active
ro_onrc
2004-04-19
ro_onrc
Com. CORBII MARI, 126 Sat Corbii Mari, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRAS CONSTANTIN AFactiveBAICU IMPEX SRLactiveBANICA FLOREA PFactiveCHELFAN MARIN PFactiveCIUCIULEI GEORGETA AF "CIUCIULEI"activeCIUCIU MARIN PFactiveCIUPERCA IONEL AFactiveCONSTANTIN ION PFactiveCONSTANTIN NICULAE AFactiveCOOP CONSUM CORBII MARIactiveCOOP DE CREDIT CORBII MARI OC3activeCRACIUN ELENA AFactiveCRACIUN MARCEL AFactiveDARAGIU MARIA AFactiveDIN GHEORGHE AFactiveDUMITRICA ANA AFactiveDUMITRU GHEORGHE AFactiveDUMITRU VERGICA AFactiveFERASCU ADINA MARIANA PFactiveFLOREA MIOARA AFactive

+28 more

People with significant control

2 people
NameRoleFromSource
FARINA ALFONZETTI GIORGIOadministrator—ONRC registry
TODICA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100