DOSSIERS / FLORANCE ANA SRL
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Company dossier

FLORANCE ANA SRL

ONRC · COMPANY · INCORPORATED 2006-09-14
KYBE ID: RO-J13_2802_2006 · J13/2802/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORANCE ANA SRL
ro_onrc
J13/2802/2006
ro_onrc
active
ro_onrc
2006-09-14
ro_onrc
B-dul CALLATIS, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBRA PLUS SRLactiveCHRIS & LUCIAN INVEST SRLactiveDĂLUŢĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDORELYN MIT SRLactiveEDNA COLOR SRLactiveELA MOB DIVERS SRLactiveELCOST SERV MODE SRLactiveELECTRO NAVAL SRLactiveEURO-EXOTIC SRLactiveEXELCON CONSTRUCT SRLactiveFLY MXP EMBERA SRLactiveFOREST LAND SRLactiveFYL-SOR INVEST SRLactiveHAT-LINE SRLactiveHEISENBERG INVEST S.R.L.activeI.M.G. PROIECTE & TRADUCERI SRLactiveIVANCIU SORIN PERSOANA FIZICA AUTORIZATAactiveKERIM TRANS SRLactiveMARWAN SHOP SRLactiveNAVMIR INDUSTRY SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
MOLDOVEANU FLORENŢA MARIETA SILVIAadministrator—ONRC registry
SAVU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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