KYBE — See who's really behind any company

Company dossier

ISIS FLOWERS SRL

ONRC · COMPANY · INCORPORATED 2011-01-28
KYBE ID: RO-J17_99_2011 · J17/99/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameISIS FLOWERS SRL

ro_onrc

RegistrationJ17/99/2011

ro_onrc

Statusinactive

ro_onrc

Incorporated2011-01-28

ro_onrc

Registered addressStr. DOGĂRIEI 33, 800011 Municipiul Galaţi, Galaţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MANIROM EXIM SRLShared officer / director · 4 share this BELLE ROMGI SRLShared officer / director · 4 share this FUSION TRAVEL SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
BOGATU VALERICA	administrator	—	ONRC registry
ROMAN GINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100