DOSSIERS / NIŢĂ FLORINA DANIELA PERSOANA FIZICA AUTORIZATA
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Sole trader dossier

NIŢĂ FLORINA DANIELA PERSOANA FIZICA AUTORIZATA

ONRC · SOLE TRADER · INCORPORATED 2008-05-16
KYBE ID: RO-F03_466_2008 · F03/466/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIŢĂ FLORINA DANIELA PERSOANA FIZICA AUTORIZATA
ro_onrc
F03/466/2008
ro_onrc
active
ro_onrc
2008-05-16
ro_onrc
Sat Şerboeni, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIA GLORY TWO SRLactiveANELIS STIL 2000 SRLactiveAPOSTOL VASILE PFactiveBERBECARU AURELIA AFactiveCHURCH DECORAŢIUNI SRLactiveCIMPEANU GHERGHINA PFactiveDACIS MORENO SRLactiveDUAL-ROM FRANCESCA SRLactiveDUTA M. GHEORGHE AFactiveELDAN GENERAL BUSINESS S.R.L.activeFLORIMAR BERCOM TOTAL SRLactiveGOS UNIVERS SRLactiveILIE GEORGIA CORINA PFactiveILIE MANOLE PFactiveION ST. NICOLETA AFactiveIORGA GH. GHEORGHE AFactiveLACRIMA SRLactiveMAROXAND SRLactiveMATEI NICULINA AFactiveMOHAMED IULICA AFactive

+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