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Company dossier

FLODANYLUCA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-09
KYBE ID: RO-J2024015948009 · J2024015948009 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFLODANYLUCA S.R.L.

ro_onrc

RegistrationJ2024015948009

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-09

ro_onrc

Registered addressNicolae Titulescu 51BIS, 810307 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BLUESTRUCTON S.R.L.active BURLACU LAURENȚIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CĂPITĂNEANU MANEA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANYFELE S.R.L.active CUZMIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DARIE VASILE LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EXTRA LIGHT S.R.L.active GENEFISH CONS S.R.L.active GHEAŢĂ CARBONICĂ KIZZBOGA S.R.L.active GHIȚĂ GABRIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL COMMERCE LIAISON MANAGEMENT & INVESTMENTS S.R.L.active GRĂDINA ROZELOR S.R.L.active GT TRADE.RO S.R.L.active ION COSTEL LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactive JIU PROCONSTRUCT S.R.L.active JOHN HIPARION S.R.L.active KAMORA CONSTRUCT S.R.L.active MARPET CONSTRUCT S.R.L.active MATY ȘI ROBERT S.R.L.active MESO PHARMA INTERNATIONAL S.R.L.active

+24 more

People with significant control

1 people

Name	Role	From	Source
NECULAI FLOAREA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100