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Company dossier

FLOREA TICULINA AF

ONRC · COMPANY · INCORPORATED 2001-12-07
KYBE ID: RO-F27_473_2001 · F27/473/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLOREA TICULINA AF

ro_onrc

RegistrationF27/473/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-12-07

ro_onrc

Registered addressCom. VIISOARA, 5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

6 ADAMS COMPRODEXIM SRLdissolved A & D COMIMPEX SRLdissolved ADRIAS PROD SRLactive AMARINEI OVIDIU AFdissolved ANGHEL DOINITA PFdissolved ANGHEL EMANUELA AFdissolved ANTAMIRA PRODSERVCOM SRLdissolved BAZON DANIEL AFdissolved BISTRA SRLdissolved CALIR COM SRLdissolved CONSTANTIN GABRIELA MIHAELA PFdissolved COZMA VASILE AFdissolved COZONAC ANA FLOAREA PFdissolved DASCALU EMANOIL PFdissolved DEGETAR TRANSEXPRES SRLdissolved FILIP COSTEL COFETARIE PATISERIE AFdissolved FIRST STEP PROD SRLdissolved FLOREA MARIA AFdissolved FODOR CONSTANTIN CAMPING TROIAN AFdissolved GROZAV SORINEL AFdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100