DOSSIERS / CERCEL FLORIN PF
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Sole trader dossier

CERCEL FLORIN PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-22
KYBE ID: RO-F52_398_2004 · F52/398/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCEL FLORIN PF
ro_onrc
F52/398/2004
ro_onrc
active
ro_onrc
2004-06-22
ro_onrc
B-dul DACIEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRITA EURO CONSTRUCT SRLactiveBANCA COOPERATISTA PROGRESUL GIURGIUactiveBRAVO SRLactiveCALABRIA SRLactiveCITYNET SRLactiveCRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveCRETU GHEORGHE AFactiveDAN PFactiveDAR EMI SRLactiveDARI COM SRLactiveDENIZ SRLactiveDGS SRLactiveDIAMANT IMPEX SRLactiveDORIS GEO SRLactiveDURABIL CONSTRUCT SRLactiveELLIS MODE SRLactiveFERAI SRLactiveFILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveFILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORINVEST SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100