DOSSIERS / FLORIAN TAX TAL S.R.L.
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FLORIAN TAX TAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-16
KYBE ID: RO-J17_44_2020 · J17/44/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIAN TAX TAL S.R.L.
ro_onrc
J17/44/2020
ro_onrc
active
ro_onrc
2020-01-16
ro_onrc
AVIATORILOR 4, 800691 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CIOROI SARIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISSJOBS EU S.R.L.activeEDI-MAT VESSELS S.R.L.activeELECTROCLIMA VALSERV SRLactiveELYMAG S.R.L.activeEUROHAG DEY GIULIO S.R.L.dissolvedHAG MYHDEI S.R.L.-D.dissolvedHUMALF HAF SRLactiveIMORBAD 90 SRLdissolvedMORARIU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNANO DRIVING Z.D. S.R.L.activePAMIBORIS PUB S.R.L.activeRAUL AGROLEX SRLdissolvedRAUL&IRENE TRANSPORT GRUP S.R.L.activeSHIPBUILDING INSPECTIONS & SERVICES S.R.L.dissolvedSORI MEL RIVER TRANS SRLdissolvedTERMIC DUO INSTAL SRLdissolvedTRANSTABAC POLIXENIA SRLdissolved

People with significant control

2 people
NameRoleFromSource
CONSTANTIN DORINAadministrator—ONRC registry
TABAC TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100