DOSSIERS / FLOARE DE COLT IMPORT-EXPORT SRL
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FLOARE DE COLT IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-04
KYBE ID: RO-J17_1054_1992 · J17/1054/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
FLOARE DE COLT IMPORT-EXPORT SRL
ro_onrc
J17/1054/1992
ro_onrc
liquidation
ro_onrc
1992-05-04
ro_onrc
Sat SALCIA, 6332 Comuna Umbrăreşti, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SPANDA LTD SRLShared officer / director · 7 share thisTEOMAT SRLShared officer / director · 7 share thisPUTEREA ŞI TIMPUL SRLShared officer / director · 7 share thisANA & MATEI COM SRLShared officer / director · 7 share thisLOGIQ HUB S.R.L.Shared officer / director · 7 share thisMADODIV SRLShared officer / director · 7 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
MATEI TOADERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100