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Sole trader dossier

CALIN FLOREA PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-06
KYBE ID: RO-F51_387_2004 · F51/387/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCALIN FLOREA PF

ro_onrc

RegistrationF51/387/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-06

ro_onrc

Registered addressCom. Chiselet, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi

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.

ADEMA SRLdissolved ADI PENCIU SRLdissolved AGRO DEMETRA SRLactive ALCRIS IMPORT EXPORT SRL - FILIALA CHISELETdissolved ALFA STAR SRLactive ARABESC SRLliquidation AURCONS SRLdissolved B & G '94 IMPEX SRLdissolved BOGDANEL SRLdissolved BRASOVEANU TUDORITA AFdissolved CHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolved CHISMAR SRLactive COLGET SRLdissolved COM TRANS BARONUL SRLdissolved COOPERATIVA DE CONSUM CHISELETdissolved DAN SAN SRLdissolved DELPI SRLactive DENYFLORIS SRLdissolved DRAGNEA TRANS SRLdissolved DUMI STEF TRANS IMPEX SRL - FILIALA CALARASIdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

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