DOSSIERS / FLORY TRADE CENTER SRL
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FLORY TRADE CENTER SRL

ONRC · COMPANY · INCORPORATED 1996-05-22
KYBE ID: RO-J03_514_1996 · J03/514/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FLORY TRADE CENTER SRL
ro_onrc
J03/514/1996
ro_onrc
dissolved
ro_onrc
1996-05-22
ro_onrc
Sat Albeştii Ungureni, Comuna Albeştii de Argeş, Argeş
ro_onrc

Companies at this address

28 total
ALMIRA COM SRLdissolvedAPRILIA ESTETIC SRLactiveAYAN SRLdissolvedBANATEANU BUCUR PFdissolvedBĂNĂŢEANU CORNEL PFdissolvedBANICIOIU V. VASILE PFdissolvedBUJOR DE MUNTE SRLdissolvedCEAURU ERCOM SRLdissolvedCOSMESCU VASILE CRISTIAN PFdissolvedDUO DANEMIS COM SRLdissolvedFRESH START AGENCY S.R.L.activeGEOSTAR CADASTER GRAFIC SRLactiveIONESCU VALERICĂ PFdissolvedMĂLĂIA ALEXANDRU PFdissolvedMARINA GELU PFdissolvedNANCY & ALEX N.C. SRLdissolvedPOPA DANIEL VIRGILIU PFdissolvedPOPA P. GABRIEL AFdissolvedRAFIZ IMPEX SRLdissolvedRELATIV VAMU SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ONOFREI I. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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