DOSSIERS / FLOREA TEOFANA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

FLOREA TEOFANA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-04-13
KYBE ID: RO-F16_657_2011 · F16/657/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLOREA TEOFANA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F16/657/2011
ro_onrc
active
ro_onrc
2011-04-13
ro_onrc
Cart. CRAIOVIŢA NOUĂ, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGRISTAN SRLactiveALEXANDRU MARIUS-EDUARD PERSOANA FIZICA AUTORIZATAactiveALLYX SRLactiveALY & LAUR SRLactiveANDRANY TRANS SRLactiveANICA COMGEN SRLactiveAUTO GREC CONSTRUCT SRLactiveCARVI COM SRLactiveCAZAN SNCactiveCORALCRIST SRLactiveCORUSCANT SRLactiveCRISDIN SRLactiveEL-DAMAR SRLactiveEUROBETON SRLactiveEXPERTSTILL SRLactiveFLORAZ PROSERCO SRLactiveGIOVIDORAL IMPEX SRLactiveG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA SRLactiveGUIDO PERAZZOLI DUE SRLactiveKTY CIN SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100