DOSSIERS / DANIELA FURDUI
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Sole trader dossier

DANIELA FURDUI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-14
KYBE ID: FR-820318848 · 820318848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA FURDUI
fr_inpi
820318848
fr_inpi
active
fr_inpi
2016-05-14
fr_inpi
39 RUE MAGENTA, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANWAR HOSSAINactiveARIFUL ISLAMdissolvedA.S.O.dissolvedBEL'MODdissolvedBRUNO MENDES DO NASCIMENTOdissolvedCHAREF-EDINE ALAIN CHAREF EDDINE KERBOUZdissolvedCLAUDIO MBALA PITRAactiveCOLORS BY TOUCHdissolvedCRISTI ALMAJANUactiveCRUCITA CIRNEALAdissolvedCRUCITA DANIELA MARCUdissolvedDANIELactiveDANUT IOAN CARNEALAactiveDIPAK SINHAdissolvedFRANCE FACADESdissolvedFRORIN FURDUIactiveFUTUR MODEdissolvedGHEORGHE FLORIN FURDUIactiveGHEORGHE FLORIN GHEORGHE FLORIN FURDUIdissolvedGHEORGHE FURDUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100