DOSSIERS / DANIFLOR SRL
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DANIFLOR SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J2007001013389 · J2007001013389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DANIFLOR SRL
ro_onrc
J2007001013389
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
Com. Bujoreni 203, Sat Bogdăneşti, Comuna Bujoreni, Vâlcea
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIFLOR SRLro_onrc · J16/2124/2007 · activeDANIFLOR SRLro_onrc · J2005001261236 · activeDANIFLOR SRLro_onrc · J22/1092/1997 · dissolvedDANIFLOR SRLro_onrc · J26/148/2002 · dissolvedDANIFLOR SRLro_onrc · J32/1724/2006 · dissolvedDANIFLOR SRLro_onrc · J39/296/1998 · dissolved

Connections

4 links
Shared operator — likely the same administrator
DFL BUSINESSSOLUTIONS S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "INSTANT CONSTRUCT" Societate cu Răspundere LimitatăShared officer / director · 5 share thisEDITURA SMART BOOKS S.R.L.Shared officer / director · 5 share thisLOGIC CRASNOV SRLShared officer / director · 5 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

1 people
NameRoleFromSource
FLOREA CONSTANTIN DANIELadministrator—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