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Sole trader dossier

FLOREA T. AURICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-05-28
KYBE ID: RO-F22_807_2014 · F22/807/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLOREA T. AURICA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/807/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-05-28

ro_onrc

Registered addressNICOLINA 43, 700689 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BALMUŞ DOINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BEND TECHNOLOGIES RO S.R.L.active BIG OUTLET S.R.L.active BUCOVINA OUTLET S.R.L.active BUTNARIU T. M. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CBC HOUSE CONSTRUCT S.R.L.active CEZAR PROGRESSIVE INVESTMENT S.R.L.active CONCORD & CO S.R.L.active CREATIVECO DESIGNE S.R.L.active DEZVOLTARE PERSONALĂ PRIN TEATRU - MH ACT S.R.L.active GLOBAL GPS SOLUTION SRLactive HRIŞCĂ MARIA GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive IONIŢĂ BOGDAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive MAGAZIN JADORE S.R.L.active MMSHOP NT SRLactive MMTEX IS SRLactive NETSECURITY CORPORATION STERLING SUCURSALA IASIactive OAM S.R.L.active PROIMOBIL-TT ASSETS S.R.L.active RUSS PR CONSTRUCT S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100