KYBE — See who's really behind any company

Sole trader dossier

FLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-07-08
KYBE ID: RO-F15_492_2008 · F15/492/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF15/492/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-08

ro_onrc

Registered addressStr. CONSTANTIN BRÂNCOVEANU, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADITON COM SRLactive ALDEA D AMALIA ANDREEA PFdissolved ALIARI COM SRLdissolved ALVA IMPEX SRLactive ANGORA DIMA SRLdissolved ANS COMliquidation B.A. PRODUCTION SRLdissolved BORIS EDUARD SRLdissolved CMP STEEL TRADING SRLdissolved CONSTRUCTII MUNTENIA SAdissolved CRISOREX COM SRLdissolved DANILL - MIRALYNA SRLactive DENACONSTRUCT SRLdissolved DOBRA D VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂdissolved ELECTRIC COMPANY SRLactive ETTA CONSTRUCT SRLdissolved EXAROM CONS SRLdissolved FAURAR SRLactive FLORIMAR - CATERING SRLdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100