DOSSIERS / NEDELCU FLORENTINA PF
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Sole trader dossier

NEDELCU FLORENTINA PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-21
KYBE ID: RO-F24_275_2006 · F24/275/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEDELCU FLORENTINA PF
ro_onrc
F24/275/2006
ro_onrc
active
ro_onrc
2006-03-21
ro_onrc
Str. 22 DECEMBRIE, Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDREICA INGRID-RAMONA PFactiveARM AND SERVICE SRLactiveBÂZU & CIURCII SRLactiveBEST GREEN SRLactiveBISKAIBUS SRLactiveBIZVAS SRLactiveBOGA MONICA ADRIANA PFactiveBOTA I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBUCUR MONTANA SRLactiveCOZNEAC VASILE PFactiveCRISALLI CORPORATION IMPEX SRLactiveCRIS & FLORY SRLactiveCSOHAN ŞTEFANIA-LENUŢA ÎNTREPRINDERE INDIVIDUALĂactiveDA VINCI CONSTRUCT SRLactiveDOMBOŞ ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveDORIEM SRLactiveEXPERT POP COMAN SRLactiveFIDU. NICOLAS SRLactiveFINTA PETRU PFactiveFLOTECH SRLactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100