DOSSIERS / FLORISTANA COM SRL
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Company dossier

FLORISTANA COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-11
KYBE ID: RO-J11_368_1994 · J11/368/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FLORISTANA COM SRL
ro_onrc
J11/368/1994
ro_onrc
dissolved
ro_onrc
1994-04-11
ro_onrc
B-dul REPUBLICII, 320151 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Companies at this address

108 total

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

AANG ATHENA CONSULTING SRLactiveACTUAL COMPUTERS SRLdissolvedADI-COR-MM IMPEX SRLdissolvedAGCENA TRADING SRLdissolvedALADIN SRLdissolvedALCHIMIA IMPEX SRLdissolvedANDROMEDA STYLE PROD SRLdissolvedASIDEC PREST SRLdissolvedATEPRO COM SRLdissolvedBARBUS LILIANA AFdissolvedBECHEANU MARIN PFdissolvedBIADOR IMPEX SRLdissolvedBLIDARIU DIDICA AFdissolvedBOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCEANU IMPEX SRLdissolvedBUCURESCU ION PFdissolvedBULUBASA-ALIN AFdissolvedBUNFORD AFdissolvedCALDARARU NELU AFdissolvedCARACUDA AFdissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
APPROZI SRLShared officer / director · 6 share thisFULVIA COM SRLShared officer / director · 6 share thisMARIAN ŞI MARILENA SRLShared officer / director · 6 share thisCABINET DE ENDOCRINOLOGIE DR. RADU STANA SRLShared officer / director · 6 share thisLEX - MAR SRLShared officer / director · 6 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
RADU IOANadministrator—ONRC registry
RADU STANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100