DOSSIERS / FLORETTE PRODCOM SRL
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Company dossier

FLORETTE PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1993-06-10
KYBE ID: RO-J13_3254_1993 · J13/3254/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FLORETTE PRODCOM SRL
ro_onrc
J13/3254/1993
ro_onrc
dissolved
ro_onrc
1993-06-10
ro_onrc
B-dul 1 MAI 17B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ACCONTA SMART S.R.L.Shared officer / director · 2 share thisMARAMOLD SRLShared registered address · 4 share thisMORA AGREMENT SRLShared registered address · 4 share thisNYRADO GROUP SRLShared registered address · 4 share thisSW-TURNER IMPEX SRLShared officer / director · 5 share thisRAMID COMPROD SRLShared officer / director · 5 share thisNEVIS SAShared officer / director · 5 share thisANAID TRADE IMPEX SAShared officer / director · 5 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
NameRoleFromSource
CHELU AURELIAadministrator—ONRC registry
CHELU FLOREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100