KYBE — See who's really behind any company

Company dossier

FLO-UNIVERS SRL

ONRC · COMPANY · INCORPORATED 2005-11-02
KYBE ID: RO-J14_498_2005 · J14/498/2005 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLO-UNIVERS SRL

ro_onrc

RegistrationJ14/498/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-02

ro_onrc

Registered address250 A, 525302 Sat Floroaia, Oraş Întorsura Buzăului, Covasna

ro_onrc

Companies at this address

2 total

ECOROMPELLET PRODUCTION SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ECOROMPELLET PRODUCTION SRLShared registered address · 2 share this LATIN STREET DANCE SRLShared officer / director · 4 share this FLO-UNIVERS SRLShared officer / director · 4 share this SIMPLU ŞI NATURAL S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
FLOREA ELENA-CAMELIA	administrator	—	ONRC registry
FLOREA MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLO-UNIVERS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100