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Company dossier

FLORANCE TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-27
KYBE ID: RO-J12_4446_1992 · J12/4446/1992 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORANCE TRADING IMPEX SRL

ro_onrc

RegistrationJ12/4446/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-27

ro_onrc

Registered addressStr. FINTINELE 1, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

49 total

ABRUTTUS COMPROD SRLdissolved ASALT IMPEX SRLdissolved ATI FAN TAKACS IMPEX SNCdissolved AUVICO IMPORT EXPORT SRLdissolved BERETTA PRODCOM SRLdissolved BORSANA COM CONSTRUCT SRLdissolved BURACU JOLAN ILDIKO PFdissolved B V IMPEX SRLdissolved CANYON MULTILINE SERVICES SRLactive COCOYANIS IMPEX SRLdissolved CRONOS SUPER MAGAZIN SRLdissolved DEGETICA SRLdissolved DR V MORARIU SNCdissolved ENNA PRODIMPEX SRLdissolved EUROFOOD IMPEX SRLdissolved FANTASTIK INTERMED SRLactive FORT CONSTANTIN PFdissolved FORT SUPER IMPEX SRLactive GEPIC X COMIMPEX SRLdissolved GOIA CRISTIAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+29 more

Connections

3 links

Shared operator — likely the same administrator

TRIDENT PRODIMPEX SRLShared officer / director · 2 share this ENNA PRODIMPEX SRLShared officer / director · 3 share this DRAY IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
CRISTEA ROMEO IOAN	administrator	—	ONRC registry
HOPIRTEAN OCTAV PAVEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100