DOSSIERS / FLORESCU STEFAN PF
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Sole trader dossier

FLORESCU STEFAN PF

ONRC · SOLE TRADER · INCORPORATED 2001-09-04
KYBE ID: RO-F24_752_2001 · F24/752/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORESCU STEFAN PF
ro_onrc
F24/752/2001
ro_onrc
dissolved
ro_onrc
2001-09-04
ro_onrc
Str. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREXCOM SRLdissolvedARDELEAN GHEORGHE AFdissolvedBABICI ELENA AFdissolvedBIATEC SRLdissolvedCOMEXIN SRLdissolvedC.P.P. OPTIM SRLinactiveCRAIDON SRLdissolvedDAGAMO SRLdissolvedDEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEMETER CRISTIN CORNEL PFdissolvedDOBOSI RALUCA PFdissolvedDOXOROM IMEX SRLdissolvedEFECTI SRLactiveEUROAGRIMONIA SRLdissolvedFILIMON ELENA PFdissolvedFULMIR SRLdissolvedGIOVANNINA-PINTEA SNCdissolvedGOLDEX SRLdissolvedHIDROPROGRAM SNCdissolvedINFO PROJECT SRLdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100