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Sole trader dossier

BANU FLOAREA PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-14
KYBE ID: RO-F15_610_2003 · F15/610/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANU FLOAREA PF

ro_onrc

RegistrationF15/610/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-14

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 AFdissolved 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