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Sole trader dossier

IORDACHE I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: RO-F10_293_2022 · F10/293/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIORDACHE I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/293/2022

ro_onrc

Statusactive

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Incorporated2022-06-27

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Registered addressUnirii 207, Municipiul Buzău, Buzău

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ART FLOOR CONSTRUCTION S.R.L.active AWD MOTION GARAGE SRLactive BANCIU INVEST IMOBILIARE S.R.L.active BOBOCEL ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOSTAN I MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BOSTAN MIHAELA CONCEPT S.R.L.active CONSULTPSIHIATRIC S.R.L.active CYBER SECURITY DIVISION S.R.L.active D&D 2007 SRLactive DELICII DE ODINIOARĂ S.R.L.active ECOMARK PRINT S.R.L.active EMLAK BUSINESS CO S.R.L.active FLORCRIS MERIDIAN S.R.L.active GEOGEDO AGRO LOGISTIC SRLactive MESTERI LA TOATE S.R.L.active MILTON SYSTEM SRLactive OANĂ VALERIA ÎNTREPRINDERE INDIVIDUALĂactive ORIZONT DENTAL DRR S.R.L.active ORIZONT DENTAL LUXURY S.R.L.active SANIMENTIS SUPORT S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100