DOSSIERS / FLO FOOD S.R.L.
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Company dossier

FLO FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J2020002859226 · J2020002859226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FLO FOOD S.R.L.
ro_onrc
J2020002859226
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
Serg. Grigore Ioan 2, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIRA GROUP LIMITED S.R.L.Shared registered address · 5 share thisFLO NETWORK IN S.R.L.Shared officer / director · 5 share thisFLO NETWORK IN S.R.L.Shared registered address · 5 share thisCECATI ANCA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisFC NEW NETWORK S.R.L.Shared registered address · 5 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 5 share thisMIRA GROUP LIMITED S.R.L.Shared officer / director · 5 share thisFC NEW NETWORK S.R.L.Shared 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
STAFIE FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100