DOSSIERS / FLO ESPRESSOSERVICES S.R.L.
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FLO ESPRESSOSERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-23
KYBE ID: RO-J2025003988001 · J2025003988001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLO ESPRESSOSERVICES S.R.L.
ro_onrc
J2025003988001
ro_onrc
active
ro_onrc
2025-01-23
ro_onrc
CONSTANTIN BRÂNCOVEANU 130-132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BALET EVOLUTION S.R.L.activeBONTIS MEMORIES S.R.L.activeCOGNATI MOB SRLactiveCOOL CM CITY S.R.L.activeDIACONESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIN ANCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVA SRLactiveEDUMIB S.R.L.activeEMA FAN ACMS BUILDING S.R.L.activeEMANUEL & BROTHERS CONSTRUCT SRLactiveEMILIAN IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGENATI TRADE SRLactiveILTEC TRADING SRLactiveINSTPREX SRLactiveJ M G TOMIS SERVCOM SRLactiveMARIUS ENERGY SRLactiveNIVANA BUSINESS SRLactiveRAF SPEED SERVICE SRLactiveRAPID AGRO FINANCE SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ANDREI JAN-FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100