DOSSIERS / FLORIMEX SRL
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FLORIMEX SRL

ONRC · COMPANY · INCORPORATED 1991-02-26
KYBE ID: RO-J09_82_1991 · J09/82/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FLORIMEX SRL
ro_onrc
J09/82/1991
ro_onrc
dissolved
ro_onrc
1991-02-26
ro_onrc
Calea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

162 total

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

ABUHAI NICOLAE PFdissolvedADOCA COM SRLdissolvedAGRINDUS IMPEX SRLdissolvedALFREDO TRADING COMPANY SRLdissolvedALICE IMPEX SRLdissolvedALMIRA COM SRLactiveALTEG CONSTRUCT SRLdissolvedAMEL IMPEX SRLdissolvedARAMA PETREA AFdissolvedARHICON SRLdissolvedARILENIA COM PROD SRLdissolvedASCLEPIOS FARM SRLactiveAVICENA SRLdissolvedBALTAG GHEORGHE AFdissolvedBANCA COOPERATISTA DANUBIUS BRAILAdissolvedBANDIRMA SRLdissolvedBELIVACA SNCdissolvedBEMU CONS SRLdissolvedBETY & HARY IMPEX SRLdissolvedBIPEXIM SRLdissolved

+142 more

Connections

6 links
Shared operator — likely the same administrator
TEOLIAL GNA S.R.L.Shared officer / director · 7 share thisANGHELUȚĂ HOUSE S.R.L.Shared officer / director · 7 share thisSOKO EXIM SRLShared officer / director · 7 share thisSENCAF SRLShared officer / director · 7 share thisDESIRED BOUQUET S.R.L.Shared officer / director · 7 share thisMM ANGHELUŢĂ EVENTS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANGHELUŢĂ MARIANadministrator—ONRC registry
MELINTE JANETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100