DOSSIERS / FLOREDY COM SRL
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Company dossier

FLOREDY COM SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J15_560_2006 · J15/560/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOREDY COM SRL
ro_onrc
J15/560/2006
ro_onrc
dissolved
ro_onrc
2006-05-25
ro_onrc
Str. VASILE FLORESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFINCONSULT SRLactiveAL-AL SRLinactiveALL 4 MOTO SRLdissolvedARLETTE IMPEX SRLdissolvedATMATA SRLdissolvedCAMIF '99 SRLdissolvedCORAVO COM SRLactiveDILMARI COM SRLdissolvedDP HEXORAN COMP SRLinactiveDUMEA ANA ÎNTREPRINDERE FAMILIALĂactiveECO-BEST SERV SRLdissolvedEURO CALITATE SRLdissolvedFIDELITAS SRLdissolvedINTER RIB SRLdissolvedJARJAT COM SRLdissolvedJIBOCOM SRLdissolvedLUD INTERNATIONAL SRLdissolvedMARILEX COMPANY SRLdissolvedOPT INSTAL SRLdissolvedPAL - PHOENIX COM SRLdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CII DRĂGOIU DANIEL COSTELadministrator judiciar—ONRC registry
C.I.I. DRĂGOIU DANIEL COSTELlichidator provizoriu—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100