KYBE — See who's really behind any company

Company dossier

FLORSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J03_3242_1992 · J03/3242/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFLORSIMPEX SRL

ro_onrc

RegistrationJ03/3242/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-11-23

ro_onrc

Registered addressCOLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BURTESCU ION AFactive CAPUFI BEN SRLactive CHIRICOJO-MARKET SRLactive COMPANY DANLEFERM SRLactive CONDOR 2000 SRLactive CONFORT AUTO SRLactive CORNUT-ELIUS SRLactive COSTELIA PANIEM SRLactive DERZALOS SRLactive DINICA NICULINA AFactive DIVERS MARKET SRLactive DUO FLORENCE SRLactive ELION EXOTIC SRLactive GERAMINO OVY LUCETA SRLactive GISELA SRLactive G.R. IMPEX SRLactive MINIM GENERAL SRLactive NISTOR IMPEX SRLactive PALINEX COMPANY SRLactive PATRASCU VALENTIN MARIN AFactive

+6 more

People with significant control

2 people

Name	Role	From	Source
FLOREA ION	administrator	—	ONRC registry
SIMESCU OVIDIU LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100