DOSSIERS / GERROM-FLORI SRL
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Company dossier

GERROM-FLORI SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J02_754_1992 · J02/754/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERROM-FLORI SRL
ro_onrc
J02/754/1992
ro_onrc
active
ro_onrc
1992-03-18
ro_onrc
B-dul REVOLUŢIEI, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA SRLactiveALCAROM SRLactiveANDREI TEODOSIA PFactiveAUTO MARTIN SRLactiveBOCAR SRLactiveBRĂDEAN ION "BRĂDEAN" AFactiveCAMINITI GROUP SRLactiveG.O. ORIENT SRLactiveNICODIMUS SRLactiveOANA INTERNATIONAL SRLactiveONUFREI IMPORT EXPORT SRLactiveOPTIM PSIHO SRLactivePROCON SYSTEM SRLactiveRO VALLCOM SRLactiveSOR-CRIS SRLactiveTEREZIA SRLactiveTOTAL RONSIN SRLactiveVINCZE ANDREI "VINCZE ANDREAS" PFactiveVLAD LUMINIŢA "VLAD LUMINIŢA" PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
BOGDAN FLOAREA ELISABETAadministrator—ONRC registry
CONSULT AR MANAGEMENT IPURLlichidator—ONRC registry
RÂŞNIŢĂ IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100