DOSSIERS / FLORIN MARIUS MIHAI
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Sole trader dossier

Florin Marius MIHAI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933363871 · 933363871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Florin Marius MIHAI
fr_inpi
933363871
fr_inpi
active
fr_inpi
2024-09-24
fr_inpi
LA MARINE, Marina Village, 20137 Porto-Vecchio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adrian POPESCUactiveALIN ALEXANDRU STOCHICEANUdissolvedCATALIN GABRIEL IONESCUdissolvedCLAUDIU MARIUS MUSATdissolvedCONSTANTIN MEREUTAdissolvedCONSTANTIN TISARUdissolvedCOSMIN SORIN FLOREAdissolvedCRISTINEL MIHAI VADUVAdissolvedDORIN STOIANdissolvedGHEORGHE IONESCUdissolvedLAURENTIU BOGDAN PANAdissolvedMARINA VILLAGEdissolvedMIHAI LIVIU TURUIACdissolvedMIHAI MITRANdissolved[ND]dissolvedPAUL CONSTANTIN FUIOREAdissolvedPETRICA NICOLAE BARBULESCUdissolvedVASILE VLADdissolvedVASILICA NEAGOEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100