DOSSIERS / FLORENCE TRE SRL
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Company dossier

FLORENCE TRE SRL

ONRC · COMPANY · INCORPORATED 2006-12-21
KYBE ID: RO-J20_1880_2006 · J20/1880/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORENCE TRE SRL
ro_onrc
J20/1880/2006
ro_onrc
active
ro_onrc
2006-12-21
ro_onrc
Str. LIBERTĂŢII, Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDACO LUX DESIGN SRLdissolvedAS TUDOR TEXTIL SRLdissolvedAUTO PCC COM SRLdissolvedAUTO STOP SERVICE SRLactiveBOGDY COM SRLactiveBORAMADI COMPANY SRLactiveBORGHESI SRLactiveCASALBONI IMOBILIARE SRLdissolvedELIM CAR SRLactiveELLE LIVESTYLE SRLdissolvedFADENDESTE CONF SRLinactiveFERMA RUDOLF SRLdissolvedFIMAN PRODER SRLdissolvedHORECA DISTRIBUTION SRLinactiveINST TERMORUS SRLdissolvedJULA & CO SRLinactiveLUGASEB SRLdissolvedMINOTA CONF SRLdissolvedNESTEL SRLdissolvedPAUL TRANS 2005 SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PIERETTI LEONARDO GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100