DOSSIERS / FLOROMAR PROD SRL
← SearchExport PDF
Company dossier

FLOROMAR PROD SRL

ONRC · COMPANY · INCORPORATED 1997-04-30
KYBE ID: RO-J12_756_1997 · J12/756/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOROMAR PROD SRL
ro_onrc
J12/756/1997
ro_onrc
active
ro_onrc
1997-04-30
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 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
ALBERT EMESE PFactiveAMBROSIUS PRODCOM SRLactiveCHIS SIMION PFactiveC I ITALIAN COMPANY PROD SRLactiveDIMENY ARON LAJOS PFactiveD IMPORT EXPORT SRLactiveDIVAS PRODIMPEX SRLactiveGLOB ALIMENTATIE PUBLICA SRLactiveG & S SYSTEM PROTECTIE CONSTRUCTII SRLactiveHEDA IMPEX SRLactiveILEA & GOIA SNCactiveIMPORT EXPORT SBB SRLactiveINTERAUTO TRANS COM SRLactiveIVS CONSULTING SRLactiveMARTO COM SRLactiveNUOVI TEMPI IMPEX SRLactiveOCTOGON IMPEX SRLactivePALSO IMPEX SRLactivePELCO IMPEX SRLactivePLESA & RENGLE IMPORT EXPORT SNCactive

+5 more

People with significant control

2 people
NameRoleFromSource
FODOREAN MONICA LENUTAadministrator—ONRC registry
FODOREAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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