KYBE — See who's really behind any company

Sole trader dossier

FLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-03
KYBE ID: RO-F40_1129_2020 · F40/1129/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1129/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-03

ro_onrc

Registered addressFABRICII 25, 60821 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADA CONSULTING SRLactive ADCANT METALLUM ABIES S.R.L.active AIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.active AIS INTELLIGENT ACCOUNTING SOLUTIONS SRLactive BIM STAR FASHION SRLactive CALI INNO SERVICES S.R.L.active CLOTHING DESIGN S.R.L.active DAISY KIDS CLUB S.R.L.active DÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR PETROV PERSOANĂ FIZICĂ AUTORIZATĂactive ECHIPA DE FACILITARE S.R.L.active ENERGY REPUBLIC S.R.L.active EROFEI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive e-STUDENT CONSULT SRLactive FASHION HOUSE BLOOM S.R.L.active FIT CAR IMPORT S.R.L.active GORESCU CEZARINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive IBRIC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive IRIDIUM CONSULTING SRLactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100