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Company dossier

GLIGOR FLORIAN AF

ONRC · COMPANY · INCORPORATED 2000-11-29
KYBE ID: RO-F15_1115_2000 · F15/1115/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGLIGOR FLORIAN AF

ro_onrc

RegistrationF15/1115/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-29

ro_onrc

Registered addressStr. RADU POPESCU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALEXANDRESCU CONSTANTIN PFactive ALOVY IMPORT-EXPORT SRLactive AMG EXCLUSIV SRLactive ANTA COM SRLactive ARDELEANU DUMITRA PFactive AURMAR COM SRLactive AUTO HAUSEN I.V. SRLactive BADEA ION AFactive BALACEANU ELENA "BIJUTERIA NUTI" AFactive BEJU ROZICA AFactive BERCAN NICULINA AFactive BINGBEN TRANSCOM SRLactive BOBIVAL IMPEX SRLactive BRAMI SRLactive BRATESCU ION "DRIMPEX" AFactive BRIO PROD-COM SRLactive BUCATEA CREMONA LOREDANA PFactive BURUIANA E REMUS GEORGELIAN PFactive CENTRO SALT IMPEX SRLactive CHIRITOIU ALINA MARIA AFactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100