DOSSIERS / FLORESCU EUGENIA PF
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Sole trader dossier

FLORESCU EUGENIA PF

ONRC · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: RO-F12_318_2000 · F12/318/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORESCU EUGENIA PF
ro_onrc
F12/318/2000
ro_onrc
active
ro_onrc
2000-06-01
ro_onrc
B-dul 21 DECEMBRIE 1989 137, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLISTER IMPEX SRLactiveAMEROM EXIM LTD SRLactiveARISCO IMPEX SRLactiveARTDEC PRODCOM SRLactiveAUTOELECTRIC PRODCOM SRLactiveAVERO PRODCOM SRLactiveBORCA OLIMPIU PFactiveCADET EDE SRLactiveCASTEL SOCIETATE DE ALIMENTATIE PUBLICA SI RECLAMA COMERCIALA SRLactiveCIV INOX IMPORT EXPORT SRLactiveCOMITRA SRLactiveECODAS SRLactiveEXPANSIV IMPEX SRLactiveGLIGA RADU PFactiveGLOBAL MANUFACTURING CORPORATION SRLactiveGROZA DORIN ADRIAN AFactiveHI TECHN INOX SRLactiveIREM PROD IMPEX SRLactiveIUMIL TRANS SRLactiveKEIS COMEXIM SRLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100