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Sole trader dossier

STOIAN I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-10
KYBE ID: RO-F2015002427407 · F2015002427407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTOIAN I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2015002427407

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-10

ro_onrc

Registered addressLiviu Rebreanu 29, 31778 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADVICE - EMA PARTNERS SRLactive ANTOVAL CCM GSM S.R.L.active AVOIL TRADE S.R.L.active BESTSTOCKS S.R.L.active BLADE CONSTRUCT IMPLY SRLactive BRATINKA FASHION SRLactive CHIFU MIHAEL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIORBIȚA MAMII S.R.L.active CONSTANTINESCU MIHNEA-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive COTIGĂ MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive COVILTIR-PODĂRELU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE BRANDS CONSULTING SRLactive CREATIVE DEER STUDIO SRLactive DAFFI'S BOOKS S.R.L.active DAMIAN GHEORGHE. ADRIAN-SILVIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DASI VISION S.R.L.active DRINK WITH ME S.R.L.active EDDARD CAB S.R.L.active ENERGY CARD SRLactive EXCLUSIV MEDIA CONSULTING SRLactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100