DOSSIERS / FLORIROD IMPORT-EXPORT SRL
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Company dossier

FLORIROD IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J13_7121_2004 · J13/7121/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORIROD IMPORT-EXPORT SRL
ro_onrc
J13/7121/2004
ro_onrc
active
ro_onrc
2004-07-28
ro_onrc
B-dul TOMIS 307, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAT SRLactiveALMA SERVIMEX SRLactiveARTELAND SRLactiveBASIC-INTERNATIONAL R & T SRLactiveBLUE ROM IMEX SRLactiveBUJOREANU I. ION PFactiveBURAK CONS-COM SRLactiveCOJOCARU MONICA PFactiveCONECTOR PREST SRLactiveCONSULTING & TUR SRLactiveCORCODEL V.GHEORGHE INSTRUCTOR AUTO PFactiveCRETEAN LARISA "C.E.L.TRONIC" AFactiveD.A.X. FER METAL SRLactiveDEEA PREST COM SRLactiveDYNAMIC & EXPERT CONSTRUCT SRLactiveEL STAR SRLactiveEXTRAVAGANZA XVG SRLactiveFAR CON SRLactiveFIRICĂ SRLactiveFLORIAN & COMPANY SRLactive

+30 more

People with significant control

3 people
NameRoleFromSource
VOICU FLORINadministrator—ONRC registry
GUGUŞ LIVIU C.I.I.lichidator—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100