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Sole trader dossier

HORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-08-24
KYBE ID: RO-F11_695_2005 · F11/695/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF11/695/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-24

ro_onrc

Registered addressAleea LILIACULUI, 325400 Municipiul Caransebeş, Caraş-Severin

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEHIN EURO - INVEST SRLactive ANTEROS IMPEX SRLactive AU-PAIR INTERNATIONAL SRLactive BYTE CONSULT SRLactive CORINDON SERVCOM SRLactive C.S.P. TRANSVEST SORINEX SRLactive DENI STEEL SRLactive D.L.D. ALDIS INSTAL SRLactive EDIL FLIGHT SRLactive FARCAS TRAIAN PFactive FAZTIR PRODCOM SRLactive FIAT FLOAREA PFactive FLORIA LILIANA PFactive GC-KAPSA CONSTRUCT SRLactive GHIMBOASA FLORIN PFactive GREEN CLUB SRLactive IKEBANA IMPEX SRLactive LALA DANUT PFactive LAND AUTO SRLactive LAUR SRLactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100