DOSSIERS / FLOREA M. ILIE PF
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Sole trader dossier

FLOREA M. ILIE PF

ONRC · SOLE TRADER · INCORPORATED 2003-07-03
KYBE ID: RO-F28_211_2003 · F28/211/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLOREA M. ILIE PF
ro_onrc
F28/211/2003
ro_onrc
active
ro_onrc
2003-07-03
ro_onrc
Calea BUCUREŞTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFREDI '96 SRLactiveALMA-MIDEX SRLactiveARSENAL SRLactiveAUTO-DACIA SRLactiveAVADIA REFLEX SRLactiveBARBU FLORENTINA PFactiveBITUMA SRLactiveBOGDAN STEFAN AFactiveBRIAMIS SRLactiveBUSNERIU NICOLETA AFactiveBUTUSINA SRLactiveCADIMEX SRLactiveCĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveCALINESCU ANGELA AFactiveCELU SRLactiveCERES COM SRLactiveCONEX '94 SRLactiveCOPET LOGISTIC SRLactiveCOSMITEL SERV SRLactiveCRISVELMA SRLactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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