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Company dossier

PARTU I. FLORIN-CATALIN AF

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-F04_41_2003 · F04/41/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePARTU I. FLORIN-CATALIN AF

ro_onrc

RegistrationF04/41/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-02-12

ro_onrc

Registered address607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGROVRANC SRLactive BOGHIU A. AUREL PFactive BUCUR GHEORGHE AFactive COMANICI GH. NECULAI AFactive CONFORT NOURI SRLactive CONFORT PRODCOM SRLactive COTA ZERO SRLactive DERZELAS IMPEX SRLactive DORA EXPRES SRLactive DUMITRU SRLactive GEO-MAZ TRANSPORT SRLactive GOVIOFLOR SRLactive MELES COM SRLactive MIVIANA COM SRLactive MULTISERY SRLactive ORBIMAR SRLactive PROGIM SRLactive RACVAM COM SRLactive RUSU GH. ION TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive STEFAN I. ION AFactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100