DOSSIERS / FLORIAN & COMPANY SRL
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Company dossier

FLORIAN & COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-01-18
KYBE ID: RO-J13_767_1993 · J13/767/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIAN & COMPANY SRL
ro_onrc
J13/767/1993
ro_onrc
active
ro_onrc
1993-01-18
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 SRLactiveFLORIROD IMPORT-EXPORT SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
SAMTEA ALEXANDRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100