DOSSIERS / FLORICOR ZLATNA SRL
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FLORICOR ZLATNA SRL

ONRC · COMPANY · INCORPORATED 2009-02-24
KYBE ID: RO-J01_154_2009 · J01/154/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
FLORICOR ZLATNA SRL
ro_onrc
J01/154/2009
ro_onrc
inactive
ro_onrc
2009-02-24
ro_onrc
8, 516112 Sat Podu lui Paul, Oraş Zlatna, Alba
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MOHANA SRLShared officer / director · 10 share thisMIDEXIM SRLShared officer / director · 10 share thisLEORANBUBU S.R.L.Shared officer / director · 10 share thisSERVICII BIDATA 4S SRLShared officer / director · 10 share this4 GAROFITA SAShared officer / director · 10 share thisSTOICA JAN & CORNELIA SNCShared officer / director · 10 share thisSTOCOR SRLShared officer / director · 10 share thisCORAMIS PRODCOMTUR SRLShared officer / director · 10 share thisSTOICA TM CONCEPT S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STOICA CORNELIAadministrator—ONRC registry
STOICA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100