KYBE — See who's really behind any company

Company dossier

BANU FLOAREA AF

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-F15_1410_1999 · F15/1410/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANU FLOAREA AF

ro_onrc

RegistrationF15/1410/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-07-28

ro_onrc

Registered addressStr. 1 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADI FAN COM SRLdissolved AMONIX IMPEX SRLdissolved ANDRIES DANIEL AFdissolved ANGHELINA MARIA AFdissolved AURELIA COM SRLdissolved BANU FLOAREA PFdissolved BARBU M DUMITRU PFdissolved CALIN COCA NICOLAE AFdissolved CIOCMATA IULIAN AFdissolved COCIRLA MARIA "SFINX" AFdissolved DOROBANTU FLOREA PFdissolved ELCRON SRLdissolved ELU STAR SRLdissolved ENA-MAR SRLdissolved FADING COM SRLdissolved GELEN PROD SRLdissolved GEMENII COM SRLdissolved GHEORGHE VALERICA AFdissolved IACOB EUGENIA PFdissolved IVAN MARIA AFdissolved

+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