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Sole trader dossier

COSTEA FLORIN-DORIN PFA

ONRC · SOLE TRADER · INCORPORATED 2023-05-29
KYBE ID: RO-F32_497_2023 · F32/497/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTEA FLORIN-DORIN PFA

ro_onrc

RegistrationF32/497/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-29

ro_onrc

Registered addressPRAHOVEI 18, 550409 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AESTHETIQ MARGINEAN S.R.L.active AREA ALL FINANCE S.R.L.dissolved ASCEND LABS S.R.L.active BOMOSIB SRLdissolved BORO INTERNATIONAL COMUNICATION SRLdissolved CONLAN PLAY SRLactive CONLAN SRLactive COSTAN CĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved COZONACUL PANIPROD S.R.L.active CURTMAN EMANUELA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive CURTMAN ROXANA-TALIDA PERSOANĂ FIZICĂ AUTORIZATĂactive FLITTER MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive FLOREA TIBERIU - ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GAFTON RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive GRUENWALD RESIDENZ S.R.L.active HERENDEU I.ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive INCOM CENTER SRLactive LOMYL ENDO PRACTICE S.R.L.active LUCKY MARION SRLdissolved MANAGEMENT CONSULTING GROUP 2015 SRLactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100