DOSSIERS / INA - FLORI DUO SRL
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INA - FLORI DUO SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J02_161_2006 · J02/161/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
INA - FLORI DUO SRL
ro_onrc
J02/161/2006
ro_onrc
dissolved
ro_onrc
2006-02-01
ro_onrc
Aleea ULISE 2, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

23 total
AMARANTE TOUR SRLdissolvedARCAS IMPEX SRLdissolvedCOMARF SRLdissolvedCRIS VIO SRLinactiveDALOR TRANS SRLdissolvedDINOVA SRLdissolvedDJ LTD SRLdissolvedDRAGOSTIN SRLdissolvedEXOD 2003 SRLdissolvedGABI TRANS SRLdissolvedIORDAN IORGU "IORDAN" ÎNTREPRINDERE FAMILIALĂactiveLEUŞTEAN ADRIAN-FLORIN "LEUŞTEAN ADRIAN-FLORIN" PFdissolvedLORAND GARROS SRLdissolvedMAGICAJUVE SRLdissolvedMANICAR LUX SRLdissolvedMEMETE BENIAMIN MARIUS "MEMETE BENIAMIN" PFdissolvedMORAR ELENA "L.E.M." PFAdissolvedOVERSYS IMPEX SRLdissolvedSEMI INVEST SRLdissolvedSHANIA COM SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
CRIS VIO SRLShared officer / director · 2 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

1 people
NameRoleFromSource
BĂLTEAN ECATERINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100