DOSSIERS / CONSTRUCŢII FLORIN SRL
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Company dossier

CONSTRUCŢII FLORIN SRL

ONRC · COMPANY · INCORPORATED 2005-08-23
KYBE ID: RO-J13_2719_2005 · J13/2719/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCŢII FLORIN SRL
ro_onrc
J13/2719/2005
ro_onrc
dissolved
ro_onrc
2005-08-23
ro_onrc
Str. ALEXANDRU LAPUSNEANU 175, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASANDEI FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORIS CONSTRUCT SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100