DOSSIERS / FLOASIU ILIE AF
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Company dossier

FLOASIU ILIE AF

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-F31_9_1992 · F31/9/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLOASIU ILIE AF
ro_onrc
F31/9/1992
ro_onrc
active
ro_onrc
1992-01-22
ro_onrc
Str. BRADET, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARMONIA IMPEX SRLactiveARTA GORON R DAN REMUS PFactiveBALOTA SNCactiveBARNA AGNETA AF " BARNA "activeBERAR BUHATEL DOI B SNCactiveBRINDUSAN PROD COM AP SRLactiveBRUSTAN E.& M. SNCactiveCEFAX IMPEX SRLactiveCOMPROD SRLactiveCONTRANS SRLactiveCOSTA A.IOAN PFactiveCRIDAN COMPROD SRLactiveCRISTUT VIOREL AUREL AFactiveDEMIAN ZSOFIA MARIA AFactiveELECTRIC-ELECTRONIC-SERVICE SRLactiveEURO TMT SRLactiveFEHER ALEXANDRU PFactiveFISHER SERVICE SRLactiveHAN TURISTIC GORDAN GHE COSTICA NICOLAE AFactiveHUNGA ROM IMPEX SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100