DOSSIERS / FLORIAN SA
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Company dossier

FLORIAN SA

ONRC · COMPANY · INCORPORATED 1998-05-08
KYBE ID: RO-J12_789_1998 · J12/789/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORIAN SA
ro_onrc
J12/789/1998
ro_onrc
active
ro_onrc
1998-05-08
ro_onrc
B-dul 21 DECEMBRIE 1989 93, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGIMPEX SRLactiveAGONEX IMPEX SRLactiveAMBRA COMIMPEX SRLactiveAMIGOS IMPORT EXPORT SRLactiveATC CONSULTING SRLactiveBMP MOTORSPORT SRLactiveBUSINESS MANAGEMENT CONSULT GROUP SRLactiveCENTRUL MEDICAL REMEDIUM SRLactiveCLAUDIUS SERV SRLactiveCOMIND SRLactiveCOSMEC SRLactiveCOVPAN IMPEX SRLactiveDELFIN IMPORT EXPORT SRLactiveDISA PROD COMSERV IMPEX SRLactiveDOBRAI FERENC PERSOANĂ FIZICĂ AUTORIZATĂactiveFOXTON IMPORT EXPORT SRLactiveGAVRA RODICA PFactiveGETEOR SRLactiveILDORBOT SRLactiveKERN COM SRLactive

+28 more

People with significant control

3 people
NameRoleFromSource
FLORIAN IOAN STEFANadministrator—ONRC registry
MURESAN GHEORGHEadministrator—ONRC registry
NITU AURELIAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100