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Sole trader dossier

CARP FLORIN PF

ONRC · SOLE TRADER · INCORPORATED 2004-04-23
KYBE ID: RO-F22_616_2004 · F22/616/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARP FLORIN PF

ro_onrc

RegistrationF22/616/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-23

ro_onrc

Registered address707313 Sat Horpaz, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADOR & NERO SRLdissolved AD PREST EXPERT SRLdissolved ALEXA-ADY FORCE SRLactive ANDRA-SIL SRLdissolved ANDRY CLAU SRLdissolved ARVINTE ALEXANDRU AFdissolved BAHARNICEANU CONSTANTIN CATALIN AFdissolved BEATRICE SRLdissolved BOKKA REZIDENŢIAL SRLactive BOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOYS AND GYRLS SRLdissolved BUZDUGAN GEORGETA PFdissolved BUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂactive CABINET MEDICAL DR. AFLOAREI MARGARETA SRLactive CASA MONA SRLdissolved CASA RADU SRLdissolved CHIM PLANT SRLliquidation CHIPER MARIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU ELENA PFdissolved CIOHODARU VIOREL ÎNTREPRINDERE FAMILIALĂdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100