DOSSIERS / FLORIO LEMNIS SRL
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Company dossier

FLORIO LEMNIS SRL

ONRC · COMPANY · INCORPORATED 1996-02-16
KYBE ID: RO-J03_170_1996 · J03/170/1996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORIO LEMNIS SRL
ro_onrc
J03/170/1996
ro_onrc
active
ro_onrc
1996-02-16
ro_onrc
Str. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,109 total

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

1002 SRLactive6N SRLactive78 N.F.D. OIL SRLactiveA & C CONSTRUCT MILENIUL III SRLactiveACTION CLUB GYM SRLactiveACTIV DATA CONCEPT SRLactiveAD-CUMMULUS 2002 SRLactiveADESOFLOR 2003 SRLactiveADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLactiveADIMAR GENERAL CONSTRUCT 2008 SRLactiveADIMINA MARKET 2002 SRLactiveADINA STAR DISTRIBUTION SRLactiveADMINISTRATORUL SRLactiveADY & SENALDY SRLactiveAERO ANTONOV SERVICE SRLactiveAFP VICTORY TRADING SRLactiveAGRO COMPLEX AURFLOR SRLactiveAGROMARC SRLactiveAGROPROD ELENICON SRLactiveAJAX COMPANY SRLactive

+1,089 more

People with significant control

1 people
NameRoleFromSource
BULIGA FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100