DOSSIERS / FLORMAR AGRO 24 SRL
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Company dossier

FLORMAR AGRO 24 SRL

ONRC · COMPANY · INCORPORATED 2014-04-16
KYBE ID: RO-J17_455_2014 · J17/455/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORMAR AGRO 24 SRL
ro_onrc
J17/455/2014
ro_onrc
active
ro_onrc
2014-04-16
ro_onrc
BRAŞOV 3, 800397 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARUN FOOD AND DRINK SRLactiveBIZENTA TAXI STAR S.R.L.activeBOMAFASBEAUTY SRL-DactiveCAFE NOIRE CONCEPT SRLactiveCÎŞLEANU A. COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveDEEA PUB SRLactiveDEEA TERMO GR SRLactiveDÎRZU IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI SIMTERM S.R.L.activeGÂLEA DUMITRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGIDA DAGI NIKO S.R.L.activeHOGAS COMPANY SRLactiveLORDAG KIDS LAND S.R.L.activeMAHENA SRLactiveMARVICLAND SRLactiveMISHACORAVET S.R.L.activeNEKO STUDIO S.R.L.activeOMNIMET PROIECT S.R.L.activeREBAT INSTAL SRLactiveRUSANDRU RESORT S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
CHIRILĂ FLORENTINAadministrator—ONRC registry
SPIŢĂ MARIAN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100