DOSSIERS / FLORICAN ION AF
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Company dossier

FLORICAN ION AF

ONRC · COMPANY · INCORPORATED 2005-09-02
KYBE ID: RO-F03_1743_2005 · F03/1743/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORICAN ION AF
ro_onrc
F03/1743/2005
ro_onrc
active
ro_onrc
2005-09-02
ro_onrc
Comuna Ciofrângeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMI CONS DANICO SRLactiveBADEA GH. ION AFactiveBLEJAN ION PFactiveCHILOM AURELIAN PFactiveCHIŢU NICOLAE EDWARD AFactiveCIOBANU ILIE PFactiveCOOPERATIVA DE CONSUM CIOFRINGENIactiveCREŢU CONSTANTIN PFactiveDIACONESCU LORIN PFactiveEFTIM DUMITRU PFactiveFLORESCU LETIŢIA MILENA PFactiveFLORICAN MARIA PFactiveGHEORGHE CĂTĂLIN GHEORGHE PFactiveGRASII IMPEX SRLactiveGURZUN LIVIU PFactiveJIANU ION AFactiveMIGA COM SRL BUCURESTI FILIALA ARGESactiveMURARU GHEORGHE PFactiveOACĂ CRISTINEL PFactivePETRIA VASILE PFactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100