DOSSIERS / FLORESCU CONCEPT SRL
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Company dossier

FLORESCU CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2008-06-16
KYBE ID: RO-J03_1255_2008 · J03/1255/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FLORESCU CONCEPT SRL
ro_onrc
J03/1255/2008
ro_onrc
active
ro_onrc
2008-06-16
ro_onrc
Str. ALUNULUI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBEDAR NOVA SRLdissolvedALEX MODERN SERVCONSTRUCT SRLactiveAMETIST BONIS SRLliquidationANDRA-RELY TRANS SRLdissolvedAUTO SERVICE VOPSITORIE AFdissolvedBLEJAN MIHAI AFdissolvedBUTNARIU A. NICOLAE CATALIN PFdissolvedCERNEA I OLIMPIA AFdissolvedCIOCAN MIHAELA AFdissolvedCLASS CAFE-BAR SRLactiveCLAU-ADI-IZMYR SRLdissolvedCOCEAN GHE MANUELA PFdissolvedCOLECT MECART SRLactiveCOSTEA ELENA PFdissolvedDANIMAR TRANS SPEED SRLdissolvedDRAGOMIR I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedENACHE MARIAN ADRIAN PFdissolvedENMAR THERMO 2007 SRLactiveFASHION SRLdissolvedFLORIN TOTAL MARKET SRLdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FLORESCU LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100