DOSSIERS / FLORIBOG EXPRESS SRL
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Company dossier

FLORIBOG EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2013-04-25
KYBE ID: RO-J2013000789228 · J2013000789228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORIBOG EXPRESS SRL
ro_onrc
J2013000789228
ro_onrc
active
ro_onrc
2013-04-25
ro_onrc
707532 Sat Domniţa, Comuna Ţibana, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBINUŢA LUI NELUŢU SRLactiveALEXA MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE FANICA AFactiveAXINTE IULIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXI RO. NG SRLactiveBÂCU V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBÎRNAT MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveBOTAN AGLAIA MIRELA PFactiveBUILDING SITE SAFETY SRLactiveBULBOACĂ ZAHARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZILA GABRIEL AFactiveCALESTRU C. NICUŢĂ PFactiveCORNEA D. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveDANINSTAL SERV SRLactiveDIMBU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDONA-MEX SRLactiveDUMITRU JANICA AFactiveELISA COM SRLactiveHIRJETE MIHAI AFactiveHUHU GHEORGHE SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
UNGUREANU FLORINadministrator—ONRC registry
UNGUREANU PETRU BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100