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Sole trader dossier

PÎRVU FLOREA PF

ONRC · SOLE TRADER · INCORPORATED 2007-04-03
KYBE ID: RO-F03_294_2007 · F03/294/2007 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePÎRVU FLOREA PF

ro_onrc

RegistrationF03/294/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-03

ro_onrc

Registered addressB-dul PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

A & A CONTAB EXPERT OFFICE SRLactive ABBAS TRADING SRLdissolved ABC INVESTIGAŢII SRLdissolved ACC TRIO FRUCT SRLdissolved ADISTAN GIOLI COM SRLdissolved ADY & GEORGY COM 2005 SRLdissolved ADY & LAU SRLdissolved AFRODITA SRLdissolved AGRO ATTILA ALOIS SRLactive AGRO CONTINENTAL SRLliquidation AGRONOVA LORENZO SRLactive AGRO-STAR SRLdissolved AG STANDARD PLAST SRLdissolved AGYANA-GYMAS SRLliquidation ALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALD PROJECT-HOME DESIGN SRLdissolved ALEXANDRA GARDEN SRLactive ALEX & DAN MOBILROM SRLdissolved ALEXUŢ TRANS 2005 SRLactive ALEX VALCRIS 2006 SRLinactive

+668 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100