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Sole trader dossier

GHIMBOASA FLORIN PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-05
KYBE ID: RO-F11_88_2004 · F11/88/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHIMBOASA FLORIN PF

ro_onrc

RegistrationF11/88/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-05

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 SRLdissolved ANTEROS IMPEX SRLdissolved AU-PAIR INTERNATIONAL SRLdissolved BYTE CONSULT SRLdissolved CORINDON SERVCOM SRLdissolved C.S.P. TRANSVEST SORINEX SRLactive DENI STEEL SRLdissolved D.L.D. ALDIS INSTAL SRLinactive EDIL FLIGHT SRLactive FARCAS TRAIAN PFdissolved FAZTIR PRODCOM SRLdissolved FIAT FLOAREA PFdissolved FLORIA LILIANA PFdissolved GC-KAPSA CONSTRUCT SRLdissolved GREEN CLUB SRLdissolved HORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IKEBANA IMPEX SRLdissolved LALA DANUT PFdissolved LAND AUTO SRLdissolved LAUR SRLdissolved

+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