DOSSIERS / FLOCA COMMUNICATION SRL
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Company dossier

FLOCA COMMUNICATION SRL

ONRC · COMPANY · INCORPORATED 2013-09-02
KYBE ID: RO-J2013010883404 · J2013010883404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOCA COMMUNICATION SRL
ro_onrc
J2013010883404
ro_onrc
active
ro_onrc
2013-09-02
ro_onrc
ION BREZOIANU 23-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PROPERTY VENTURES S.R.L.activeACUMEN INVESTMENTS S.R.L.activeADA TESLARU COMMUNICATION S.R.L.activeARCADIA AEN ARCHITECTURE & PM SRLactiveARCADIA MANAGEMENT HOLDING SRLactiveARCHIHYPE S.R.L.activeATELIER IDEEA CONCEPT SRLactiveAVLUMINII SRLactiveBION ADVANCED SUPPORT TEAM SRLactiveCALDERON RESIDENCE S.R.L.activeCIRRUS RENDER S.R.L.activeCUMULUS ARCHITECTURE SRLactiveCUMULUS DEZVOLTARE S.R.L.activeD.B. FILM STAR SRLactiveDUMPING MARILYN SRLactiveEXACT BUSINESS SOLUTIONS SRLactiveEXACT CERCETARE SI CONSULTANTA SRLactiveFUTURE FLUID S.R.L.activeGHEORGHE V.STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAFFITI PLUS S.A.active

+49 more

People with significant control

1 people
NameRoleFromSource
MAXIM ION FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100