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Sole trader dossier

ŞTEFAN D FLORIN EDUARD PF

ONRC · SOLE TRADER · INCORPORATED 2008-02-06
KYBE ID: RO-F15_53_2008 · F15/53/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŞTEFAN D FLORIN EDUARD PF

ro_onrc

RegistrationF15/53/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-06

ro_onrc

Registered addressStr. VASILE VOICULESCU, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEMBI TRANS SRLactive BLITZ SRLactive BUCSI GSM ART SRLactive BYTEX SRLactive CADMIN PROD SRLactive CLAMIS COM SRLactive CLEOPATRA COM SRLactive COMSAV SRLactive DINESCU C I ANA IOANA PFactive DORI COM SRLactive EURUS SERV SRLactive HURMUZACHE P ZORO ÎNTREPRINDERE FAMILIALĂactive MAIL AUTOSERV SRLactive MIRCIAD IMPEX SRLactive RADIUS SERV SRLactive ROMANTICA COMPANY IMPEX SRLactive ROSY-MAR SRLactive TOMESCU GH FLORIN ADRIAN PFactive ZAZA SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100