DOSSIERS / FLORASAN EXIM SRL
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Company dossier

FLORASAN EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-12-18
KYBE ID: RO-J12_2599_2002 · J12/2599/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORASAN EXIM SRL
ro_onrc
J12/2599/2002
ro_onrc
active
ro_onrc
2002-12-18
ro_onrc
Str. BUCIUM 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRACOM IMPEX SRLactiveBEJAN MIRCEA PFactiveCATANAS SNCactiveCESA DAN CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTEO IMPORT EXPORT SRLactiveCORY AL SRLactiveDANLIUS IMPEX SRLactiveDARIANDI COMERT SRLactiveFLORASAN SRLactiveHOT FASHION SRLactiveLAURIS COMPANY SRLactiveLUTHERA PROD SRLactiveLUX SAMI COM SRLactiveMAGLAS AND PETER IMPORT EXPORT SNCactiveMETATRON COMERT SRLactiveMORARU VERONICA PFactiveMURESAN CORINA SIMONA PFactiveNORTIA PROD COM SRLactiveOPRESCU LUCRETIA PFactivePALFFY CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

3 people
NameRoleFromSource
CEŞA DAN CĂLINadministrator—ONRC registry
CEŞA DOINA MARIAadministrator—ONRC registry
CEŞA LUCIAN-IUSTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100