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Sole trader dossier

POSTELNICU FLORENTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: RO-F2023000301102 · F2023000301102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOSTELNICU FLORENTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000301102

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-16

ro_onrc

Registered addressMESTEACĂNULUI 10, 120031 Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABC GEMA DISTRIBUTION SRLactive CAZAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CEA TRANSCOM LTD S.R.L.active EBRU TERMO STILL ABC S.R.L.active ELITE PROCLEANER S.R.L.active EMI TERM A B C SRLactive EURO ARTMT COMPANY IMPEX SRLactive GEO TERM RAZAL ABC S.R.L.active GETTO DACII SERVICES SRLactive IVAȘCU DIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MILCOST ABC EXCLUSIV S.R.L.active POZITIV EFECT FACTORY S.R.L.active SEMNALIZARE SI MOBILITATE RO SRLactive SIA HOT CAFE S.R.L.active SILVIONE RUTIER DESIGN SRLactive ȘTEFAN PROD FACTORY S.R.L.active SWEET EXPERT TRADING SRLactive TEEA BOUTIQUE ONLINE S.R.L.active TWO FLOWERS S.R.L.active WELLZON FITNESS SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100