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Sole trader dossier

PANDELE FLORIN PFA

ONRC · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: RO-F2019000764133 · F2019000764133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANDELE FLORIN PFA

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RegistrationF2019000764133

ro_onrc

Statusactive

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Incorporated2019-09-16

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Registered address1 DECEMBRIE 1918 37, Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABUMAR SHIP S.R.L.active AHA CURTAIN S.R.L.active BĂLĂNESCU EUGEN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BATMAN SRLactive BROBIZ BECH S.R.L.active C&O TOMIS BUSINESS SRLactive EPOXI STUDIO ART S.R.L.active FAM STORY DELIVERY S.R.L.active MARIA ARGENTINA SRLactive MATCO UNIQUE SRLactive MM SEVEN DEVELOPMENT S.R.L.active MOLDOVEANU ELENA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive OANCEA BOGDANA PFAactive ONLY WHITE S.R.L.active PATTY BROSS SOFY S.R.L.active RZV MIREA SRLactive SADALSUD SRLactive ŞAPERA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive STROED SIPO S.R.L.active TOMIS OUTLET S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100