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Sole trader dossier

DĂNILĂ M. FLORIN PF

ONRC · SOLE TRADER · INCORPORATED 2006-02-07
KYBE ID: RO-F07_76_2006 · F07/76/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDĂNILĂ M. FLORIN PF

ro_onrc

RegistrationF07/76/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-07

ro_onrc

Registered address0717475 Sat Vorona, Comuna Vorona, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGROMEC VORONA SAdissolved AIACOBOAIE ROMICA ÎNTREPRINDERE FAMILIALĂdissolved ALY BEY SRLdissolved ANICĂI MARINA ÎNTREPRINDERE INDIVIDUALĂdissolved ARUXANDEI PAUL ÎNTREPRINDERE INDIVIDUALĂactive COTOC IOAN PFdissolved CRACIUN AUREL ÎNTREPRINDERE FAMILIALĂdissolved DASCALU CONSTANTIN TICU PFdissolved DASCĂLU EUGEN ÎNTREPRINDERE FAMILIALĂdissolved DASCALU OLGA ÎNTREPRINDERE FAMILIALĂdissolved EDAL STAR SRLdissolved GICOVEANU MIHAI PFdissolved GREBENIŢĂ GHEORGHE-NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolved HAGIU IOAN FĂNICĂ AFdissolved HUŢANAŞU GHEORGHIŢĂ PFdissolved IVANCOV IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LESNIUC MARIAN AFdissolved LEXARYLO SRLdissolved LUPU DUMITRU ÎNTREPRINDERE FAMILIALĂinactive MARIŢANU MARIUS ÎNTREPRINDERE FAMILIALĂactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100