DOSSIERS / FLORUCI SRL
← SearchExport PDF
Company dossier

FLORUCI SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J2005000763120 · J2005000763120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FLORUCI SRL
ro_onrc
J2005000763120
ro_onrc
active
ro_onrc
2005-03-02
ro_onrc
Aleea 1 MAI, 3525 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CABINET MEDICAL DR. DORINA MUNTEANU SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "TESSUTI TEX"Shared officer / director · 12 share thisBRISTENA SRLShared officer / director · 12 share thisCON-TUR SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FELI - SAB"Shared officer / director · 12 share thisISSO DARK FASHION S.R.L.Shared officer / director · 12 share thisRAFILA SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DORIS TEXTIL"Shared officer / director · 12 share thisDECIMEX SRLShared officer / director · 12 share thisISSO DARK FASHION S.R.L.Shared officer / director · 12 share thisMUNDOR COM SRLShared officer / director · 12 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
NameRoleFromSource
MUNTEANU DORINAadministrator—ONRC registry
MUNTEANU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100