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Sole trader dossier

FLORESCU I. VALERIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-12-21
KYBE ID: RO-F28_479_2007 · F28/479/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORESCU I. VALERIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF28/479/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-12-21

ro_onrc

Registered addressStr. A.I.CUZA 11, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AL CLAUSTAR SRLactive ALEX GEOCAD SRLactive AMENROM 2000 SRLactive ANA TRANS COM SRLactive A-PRIM ARHITECTURA SRLactive AUTOKLAUS SRLactive AUTO TECHNIC PIESS SRLactive CERCHIM SRLactive CYBER CONSTRUCT SRLactive DECIMASS SRLactive DOGARU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DOGARU MIRCEA-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRAŞCU P. DUMITRU PFactive EURODAN MED SRLactive EXTRA COMPACT SRLactive GLIK IOANA PFactive HERMINA-COM SRLactive INTERMAR TOTAL SRLactive IORDACHE GETA AFactive IRMA TRADING SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100