DOSSIERS / CONSTANTIN FLORIN AF
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Company dossier

CONSTANTIN FLORIN AF

ONRC · COMPANY · INCORPORATED 2000-03-10
KYBE ID: RO-F27_119_2000 · F27/119/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN FLORIN AF
ro_onrc
F27/119/2000
ro_onrc
active
ro_onrc
2000-03-10
ro_onrc
Str. 1 Decembrie 1918, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABERCEI ELENA PFactiveADINUS COM SRLactiveADI PREST SRLactiveAMFORA SERVCOM SRLactiveANTON TUDOR SNCactiveAPOPEI S ADELA AFactiveARCIT MT SRLactiveARTA CONSTRUCTIEI SRLactiveBABATA TOADER AFactiveBABII COM SRLactiveBALAN VICKY SNCactiveBEREA MARIA PFactiveBER SI COMPANIA SRLactiveBIRSETI TRANS COMPANY SNCactiveBOCANCEA ELENA PFactiveBOGDAN JEHAC ALPINOR SNCactiveBURSUC LENUTA MARELLO AFactiveBURSUC MARELLO SNCactiveBUTUC SNCactiveCABINET MEDICAL O R L SRLactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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