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Company dossier

FLO&LEXX EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-11
KYBE ID: RO-J2024048493000 · J2024048493000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFLO&LEXX EXPRESS S.R.L.

ro_onrc

RegistrationJ2024048493000

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-11

ro_onrc

Registered addressUIOARA 3, 41012 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

49 total

ADV CREATIV FASHION SRLactive AFTERMAT S.R.L.active ANDU CRIS CAFFE S.R.L.active AROMA PULSE S.R.L.active ASICRAN INVEST TOTAL SRLdissolved ATELIER ECOTEXT SRLactive ATTITUDE BOUTIQUE SRLactive BEST NORIS S.R.L.active CNC WOOD IDEAS S.R.L.active CONDRAT ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIS TOP CONSTRUCT SRLdissolved C&V PUPPY TRAVEL EXPRESS S.R.L.active DANIEL CURIER FAST SERVICES SRLactive DRAGOMIRESCU NORIS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRESS UP EXCLUSIVE SRLdissolved DUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUROCART DISTRIBUTION INVEST SRLactive EXCLUSIV MANAGEMENT EXPERT S.R.L.active FEFE TRANSLATIONS S.R.L.active FELY'S PLANT SRLactive

+29 more

Connections

3 links

Shared operator — likely the same administrator

CORAL CONCEPT DESIGN S.R.L.Shared officer / director · 4 share this FIGO CONCEPT S.R.L.Shared officer / director · 4 share this MARKETJUNK MANAGEMENT S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
COSTACHE ALEXANDRA-MIHAELA	administrator	—	ONRC registry
IONESCU FLORIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100