DOSSIERS / FLOREA & LUNG SNC
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Partnership dossier

FLOREA & LUNG SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-11
KYBE ID: RO-J12_1805_1991 · J12/1805/1991 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOREA & LUNG SNC
ro_onrc
J12/1805/1991
ro_onrc
active
ro_onrc
1991-07-11
ro_onrc
Str. BUCIUM 7-9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIAN SPEDITION SRLactiveANTON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAR & C IMPORT EXPORT SRLactiveCICOS MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCISTIMAREX EXIM SRLactiveCOLOANA INFINITULUI IMPEX SRLactiveDAKTRI AGROCOM SRLactiveEDRIS COM SRLactiveEINSTEIN SERVICE IMPEX SRLactiveFELECAN V IOAN DOREL PFactiveGAMASILVA SRLactiveILIES MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPALA TRANSPORT SRLactiveINDUSTRIAL ELECTRONIX EXIM SRLactiveMASSI IMPEX SRLactiveNATAL COMIMPEX SRLactivePOP I IOAN PFactivePRO OPTIC SRLactiveROBOTRON TRANS SRLactiveROZINA MAGAZIN ALIMENTAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
FLOREA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FLOREA IOAN (officer) matches PEP Ioan Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100