DOSSIERS / ANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2000-07-05
KYBE ID: RO-F2000000529334 · F2000000529334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2000000529334
ro_onrc
active
ro_onrc
2000-07-05
ro_onrc
B-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolvedANCOTEX SRLdissolvedANTON P.DANIEL - AFdissolvedANTOVARA FIN COM SRLdissolvedAVON COMIMPEX SRLdissolvedBALDAFOR SRLdissolvedBENTANCON SRLdissolvedBUJY MODELS AGENCY SRLdissolvedCEPARU V.IRINA - AFdissolvedCICU A.CATALIN - AFdissolvedCIDALIANA SRLdissolvedCODREANU COM-SERVICE SRLdissolvedCONSFERA SRLdissolvedCRAYSTON SRLactiveELITIS COM SRLdissolvedEUROSTAR SERVCOMPROD SRLdissolvedEVIDENT SRLinactiveEXPERT HOUSE SRLinactiveFIAD CORSO COM SRLactiveFULL COM SRLdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100