DOSSIERS / FOLEA FLORIN ACHIM PF
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Sole trader dossier

FOLEA FLORIN ACHIM PF

ONRC · SOLE TRADER · INCORPORATED 1996-02-07
KYBE ID: RO-F24_250_1996 · F24/250/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOLEA FLORIN ACHIM PF
ro_onrc
F24/250/1996
ro_onrc
dissolved
ro_onrc
1996-02-07
ro_onrc
Str. OLTENIEI 5A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BIG IOAN PFdissolvedBIRUITOR SRLdissolvedBLACK CARS SRLdissolvedBORAND PRODCOM SRLdissolvedBUD VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUFI IMPEX SRLdissolvedCHIS EMIL MIHAI AFdissolvedCHIŞ EMIL MIHAI PFdissolvedCONEA IOAN VASILE AFdissolvedC.R.BELL SRLdissolvedCSISZAR MOLDOVAN SNCdissolvedFOLEA TANIA TAMARA PFdissolvedFOLEA V. TANIA-TAMARA ÎNTREPRINDERE INDIVIDUALĂdissolvedGALET COM SRLdissolvedGHIMAN TEODOR AFdissolvedGHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂdissolvedGIMARIMP SRLdissolvedHAPURNE PAUL CLAUDIU PFdissolvedH.M.H. SRLdissolvedHOBAN LUCIAN EMANUEL PFdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100