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Sole trader dossier

FLORESCU RADU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-02
KYBE ID: RO-F07_144_2004 · F07/144/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORESCU RADU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F07/144/2004
ro_onrc
active
ro_onrc
2004-02-02
ro_onrc
Str. GRIVITA 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100