DOSSIERS / R & N AMERICAN FLORING SRL
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Company dossier

R & N AMERICAN FLORING SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J12_188_2005 · J12/188/2005 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
R & N AMERICAN FLORING SRL
ro_onrc
J12/188/2005
ro_onrc
dissolved
ro_onrc
2005-01-26
ro_onrc
B-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

64 total

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

ADAM MIHAELA VOICHITA PFdissolvedAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLdissolvedALEX UP SRLdissolvedALKEOS SRLactiveAL MA CHIM SRLdissolvedAMMACO TRADING SRLdissolvedANDINO IMPEX SRLdissolvedAND & LUK IMPORT EXPORT SRLdissolvedAQUATRON IMPEX SRLdissolvedBRIE A SIMION PFdissolvedBRIE LUCIAN STELIAN PFdissolvedBRIE VIOLETA PFdissolvedBURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARUSELUL SRLactiveCOGAN PROD SRLdissolvedCOMPLEX MARASTI SRLdissolvedDIAMARDA COM SRLdissolvedDIANA PRESTIGE SRLdissolvedDISAN IMPEX SRLdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
POPESCU IONadministrator—ONRC registry
POP RADU IOANadministrator—ONRC registry
OANĂ AURORA-IOANA C.I.I.lichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100