DOSSIERS / FLORESCU SORINA SIMONA PF
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Sole trader dossier

FLORESCU SORINA SIMONA PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-02
KYBE ID: RO-F10_68_2005 · F10/68/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORESCU SORINA SIMONA PF
ro_onrc
F10/68/2005
ro_onrc
dissolved
ro_onrc
2005-02-02
ro_onrc
127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANSWERS SRLdissolvedADYCAT 2008 SRLactiveALEX DANIMAR SRLactiveALEXE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALY VAL INSTAL SRLactiveASUL & DAMA DE PICĂ SRLdissolvedBIOAN SRLactiveBURLACU ENIGMA SRLdissolvedBURTANETE D MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTURUGĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOTĂ GHE NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂŞARU IONEL PFdissolvedCĂTĂLIN DISTRINET SRLdissolvedCHIRCU MĂDĂLIN PFdissolvedCOCLEA ADRIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN MONUMENTE FUNERARE SRLdissolvedDAIMAD CONSULTANŢĂ TECHNICĂ SRLdissolvedDEDU S GHEORGHE PFdissolvedDEEA TERM 2007 SRLdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100