DOSSIERS / FLORAMAR-VEN SRL
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Company dossier

FLORAMAR-VEN SRL

ONRC · COMPANY · INCORPORATED 2017-04-04
KYBE ID: RO-J17_502_2017 · J17/502/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORAMAR-VEN SRL
ro_onrc
J17/502/2017
ro_onrc
active
ro_onrc
2017-04-04
ro_onrc
TINERETULUI I 16A, 800259 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARCOLED IMPEX SRLactiveBELPEC DATA INTERACTIV S.R.L.activeBRAND DELUXE BUSINESS S.R.L.activeBRAND SMART CONCEPT S.R.L.activeCREATIVE MOROGROUP 16 SRLactiveCREATIVE NOVA VISION TEAM S.R.L.activeDINAMIC STIL LAVIXLAV S.R.L.activeDUTU RIDESHARING ECO DRIVE S.R.L.activeEXCLUSIV DATA DIGITAL S.R.L.activeFLORAMAR DAN 78 S.R.L.activeGANCRIS DRIVE SRLactiveGENETIC NOVA DETAIL S.R.L.activeGENETIC VISION MARKET S.R.L.activeGHIUŢĂ DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINDEPENDENT LINE PREST NOVAT S.R.L.activeINOVATIV TEVAN NOVAT S.R.L.activeKITANA NAILS S.R.L.activeMORO CONFIDENTIAL DATA S.R.L.activeMORO STREAMING ENTERPRISE S.R.L.activeMOROVAN NETWORK LIMITED S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
VENIN DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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