DOSSIERS / FLORVAL TRADE SRL
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Company dossier

FLORVAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-07-14
KYBE ID: RO-J09_377_1997 · J09/377/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLORVAL TRADE SRL
ro_onrc
J09/377/1997
ro_onrc
active
ro_onrc
1997-07-14
ro_onrc
Calea BRĂILEI, 6072 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Companies at this address

51 total

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

ANILUC PAN SRLdissolvedASTIMEX SRL IANCAdissolvedBALUTA FANEL AFdissolvedBOTOC VITALII PFdissolvedBRASIMO PREST SRLdissolvedCHIRIMARS SRLdissolvedCHIRU ELENA AFdissolvedCHIRU IONELA AFdissolvedCHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRI COM SRLactiveCOMADAN SRLdissolvedCRETU GINA PFdissolvedDOMI- AERA P.C.S.IMP-EXP SRLdissolvedEXOTAZ SERV SRLdissolvedEXTENSO-SERV SRLdissolvedFALEDAR TRANS SRLdissolvedFANIDRA COM SRLdissolvedFAVLO IMPEX SRLactiveGAFTON ALEXANDRU AFdissolvedGEANA STELICA AFdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LAZAROVICI GHE. CRISTIAN - FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100