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Sole trader dossier

FLOREA I. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1996-05-06
KYBE ID: RO-F04_369_1996 · F04/369/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLOREA I. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF04/369/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-05-06

ro_onrc

Registered address607095 Sat Căiuţi, Comuna Căiuţi, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

APOSTOL CATRINA AFactive BELCESCU V. GHEORGHE AFactive BOGRALIS COM SRLactive CODAMS SRLactive COM DAVISFOREST SRLactive CORTOMOSIL SRLactive COSA A. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive COSA ALEXANDRU IMPEX SRLactive DAMIAN MIHAIL PFactive EGOLUX INTERCOMPANY SRLactive FORPAD SRLactive GABOR S. PAUL AFactive GARONIDA SRLactive GENIMARCOM IMPEX SRLactive HERBERT-DANUSIA IMPEX SRLactive INRECONS SRLactive INTERNATIONAL FOREST SRLactive IROFTE T. MIOARA AFactive MECANICOV SRLactive MICONAT PRODSERV SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100