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Sole trader dossier

CRISTIAN-FLORIN MIHALACHE-VOSLOBAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914401708 · 914401708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTIAN-FLORIN MIHALACHE-VOSLOBAN

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Registration914401708

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Statusdissolved

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Incorporated2022-06-14

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Registered address128 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alexandr TRIPADUSactive ALEX-KALMAN TALPOSdissolved ANdrei ROTARIactive Andrei Vasile NICHITEANactive Carmen CROITORUactive Catalin SIRBUactive CDI BATactive Constantin Adrian BADALEactive CREFICOdissolved DANIEL IOAN GROSUdissolved Florin BRADUactive Gabriel SAVAactive GHEORGHE STEFANESCUdissolved ILIE MACOVEIdissolved Ilie MATENCOactive JEAN CONTONdissolved LAURENTIU GROSUdissolved MARIAN- EDUARD MARIAN- EDUARD LUPULEACdissolved Marin FILIPOVICIactive MAXIM CUZEACdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100