DOSSIERS / FLORALEX-MERY SRL
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Company dossier

FLORALEX-MERY SRL

ONRC · COMPANY · INCORPORATED 1994-11-14
KYBE ID: RO-J03_1745_1994 · J03/1745/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORALEX-MERY SRL
ro_onrc
J03/1745/1994
ro_onrc
active
ro_onrc
1994-11-14
ro_onrc
Sat Valea Danului, Comuna Valea Danului, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREI SRLactiveBIRSAN VIOREL AFactiveBLUE ANGELS M&D SRLactiveCIUREA PROCOPIE AFactiveCOLINA VERDE SRLactiveCOMFRUCT SRLactiveCOOPERATIVA DE CONSUM VALEA DANULUIactiveCRISTAL RADI DIC SRLactiveDANILOIU ELENA PFactiveDERSLEY & JOHN SRLactiveDIMAN TRANS COMERCIAL SRLactiveDINESCU FILOFTEIA PFactiveDON CONF METAL TRANS SRLactiveKRUSTIC SRLactiveMARSIM COMERCE & PRODUCTION SRLactiveMICROCOM SRLactiveMILEA GLOBAL FOREST SRLactiveMOARA BARBU SRLactiveMOISE GH. GHEORGHE AFactiveMOLDOVEANU G. DUMITRU AFactive

+12 more

People with significant control

1 people
NameRoleFromSource
LUPU CORNELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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