DOSSIERS / FLORYS COMERCE & SERVICE S.R.L.
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Company dossier

FLORYS COMERCE & SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-27
KYBE ID: RO-J2021006695230 · J2021006695230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORYS COMERCE & SERVICE S.R.L.
ro_onrc
J2021006695230
ro_onrc
active
ro_onrc
2021-10-27
ro_onrc
FLOARE DE CAIS 11, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALE TOP TRENDS S.R.L.dissolvedAPLUS STORES S.R.L.dissolvedARSENE MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANT SALES S.R.L.dissolvedDINCĂ IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOMMERCE HEAVEN S.R.L.dissolvedELBO STAR COMPLET SRLdissolvedFLOREA GABRIELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveFLORYS DREAMS SRLdissolvedIOSIF V. GABRIELA-LEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOSIF V. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUK MEDIA PRODUCTION SRLdissolvedPRO PERSPECTIVE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
IORDACHE FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100