DOSSIERS / FLOREN COMIMPEX SRL
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FLOREN COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J16_1043_1992 · J16/1043/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
FLOREN COMIMPEX SRL
ro_onrc
J16/1043/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
Str. GEORGE ENESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

161 total

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

ABARIS COM SRLdissolvedABAT SRLdissolvedADELDAN SRLdissolvedAFREX COM SRLdissolvedAGLA IMPEX SRLdissolvedAGREMENT OCCIDENT SRLdissolvedAGRICOLA IL FRUTTETO SRLliquidationALCICON SRLdissolvedALICOM SRLdissolvedAPOSTOL LUCIA PFdissolvedARCADIA COM SRLdissolvedARGHISOR SRLdissolvedASINT SAdissolvedAUTOSTAR IMPEX SRLdissolvedAXA COM SRLdissolvedBADEA N. VASILE PFdissolvedBALORIAM EXIM SRLdissolvedBARBU ION AFdissolvedBORUZI SILVER STAR & COMPANIA SNCdissolvedBUSTEAN FANICA AFdissolved

+141 more

Connections

10 links
Shared operator — likely the same administrator
DAVIDYUL NICOLE CONSTRUCT S.R.L.Shared officer / director · 11 share thisGECOFLOR '96 EXIM SRLShared officer / director · 11 share thisAUROLACU SRLShared officer / director · 11 share thisCURCUBEUL SRLShared officer / director · 11 share thisFLOR COM IMPEX SRLShared officer / director · 11 share thisFLORTAXI SRLShared officer / director · 11 share thisSERV COM NICOF SRLShared officer / director · 11 share thisGEO-FLOR 94 IMPEX SRLShared officer / director · 11 share thisINSTALATII CONFORT FIMF SRLShared officer / director · 11 share thisELECTRO DOR DEPAN SRLShared officer / director · 11 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

1 people
NameRoleFromSource
NIŢĂ FLOREAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOR COM IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100