DOSSIERS / FLORIS DUM GUT SRL
← SearchExport PDF
Company dossier

FLORIS DUM GUT SRL

ONRC · COMPANY · INCORPORATED 2011-08-16
KYBE ID: RO-J10_741_2011 · J10/741/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORIS DUM GUT SRL
ro_onrc
J10/741/2011
ro_onrc
active
ro_onrc
2011-08-16
ro_onrc
B-dul 1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA MAR-MIH 2011 SRLactiveALBU T I DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA NINA-GICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBEC I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎTICĂ DOREL ÎNTREPRINDERE INDIVIDUALĂactiveBOBOC MARIAN "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂactiveCATVA BABCINSCHI SRLactiveCLUB TEAZERS SRLactiveCOMET H2O SRLactiveDINICU FANUTA PFactiveDOBRINOIU MARIANA PFactiveDORLIN COM 97 SRLactiveENE ARAZA SALES TEAM SRLactiveEXO LARO STAR SRLactiveEXPO MOBILE SRLactiveFERARU COSTEL PFactiveGEKO ENGINEERING SRLactiveGHENA ELENA DOINA PFactiveGRIG ENERGY CONS SRLactiveINTEGRATED TRACKS GRUP SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
MĂRTINESCU DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100