DOSSIERS / FLORIAN EXPRES SRL
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FLORIAN EXPRES SRL

ONRC · COMPANY · INCORPORATED 1993-06-18
KYBE ID: RO-J13_3390_1993 · J13/3390/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FLORIAN EXPRES SRL
ro_onrc
J13/3390/1993
ro_onrc
dissolved
ro_onrc
1993-06-18
ro_onrc
8717 Sat 23 August, Comuna 23 August, Constanţa
ro_onrc

Companies at this address

15 total
CLIPICI MARICELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOBZARIU MIHAELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN TRAIAN-MARIUS PFdissolvedCRISTEL TOUR TRANS SRLdissolvedDANY'S SHIPPING & ENGINEERING SRLdissolvedGEO - SUZI SRLdissolvedGEROPOL GLOBAL SRLactiveLUPU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLESCU CONSTANTIN PFdissolvedMARIN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONUMENT PREST SERV SRLdissolvedROM-INVEST & PARTENER SRLdissolvedRUSU C. IOAN PFdissolvedTORYTEX SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
EDY REPARATII AUTO SRLShared officer / director · 2 share thisVAGON SQUARE S.R.L.Shared officer / director · 6 share thisAUTOHAUS BRUDER SRLShared officer / director · 6 share thisPOMINERG SRLShared officer / director · 6 share thisLUCIANO PLUS SRLShared officer / director · 6 share thisCOMENZI ON LINE SRLShared officer / director · 6 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
FRINC SILVIUadministrator—ONRC registry
GHEORGHE MIRCEA LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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