DOSSIERS / FLOWER FLORENTINA SRL
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Company dossier

FLOWER FLORENTINA SRL

ONRC · COMPANY · INCORPORATED 2017-11-02
KYBE ID: RO-J2017018466403 · J2017018466403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOWER FLORENTINA SRL
ro_onrc
J2017018466403
ro_onrc
active
ro_onrc
2017-11-02
ro_onrc
TULNICI 2, 41972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A.E. PROPERTY ADMINISTRATION SRLactiveALDEBARAN KRAFTWERK SRLactiveALDEBARAN NEWSYNERGY S.R.L.activeAMELIL CONSTRUCT & AMENAJARI SRLactiveANALEX TINICHIGERIE INDUSTRIALĂ S.R.L.activeANDRA-HOUSE INVESTMENT SRLactiveAREON LOGISTIC SRLactiveARIDAN INVEST CONSULTING SRLactiveBAROIANU ALTERNATIVE DESIGN SRLactiveBDS QUICK SRLactiveBORCON BUSINESS HCB SRLactiveBORNENERGY SRLactiveBOTTICELLI ENGINEERING & CONSULTING SRLactiveBUSINESS CLASS AVM SRLactiveCOMAN C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC VISION REAL ESTATE S.R.L.activeDANE VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTA-MED CLINIC S.R.L.activeDIANA ATANASIU PRODUCTION STUDIO SRLactiveDIGITAL SWAN STUDIO S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100