DOSSIERS / FLORYCOM SRL
← SearchExport PDF
Company dossier

FLORYCOM SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J16_229_2008 · J16/229/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
FLORYCOM SRL
ro_onrc
J16/229/2008
ro_onrc
inactive
ro_onrc
2008-02-11
ro_onrc
Str. OLTULUI 25, Loc. Segarcea, Oraş Segarcea, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RONED UNIPREST SRLShared officer / director · 11 share thisELTECH COM SRLShared officer / director · 11 share thisEXPERT CONTFIN SERV SRLShared officer / director · 11 share thisFLARDO EXIM SRLShared officer / director · 11 share thisGESTIUNE AGRICOLA SRLShared officer / director · 11 share thisTOP VITAL MAGAZIN SRLShared officer / director · 11 share thisAZUR PRO 2003 SRLShared officer / director · 11 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 11 share thisAMG FLORIN SRLShared officer / director · 11 share thisFASTCO M&G 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
GUŢĂ FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100