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Company dossier

DANIELA FLORINA SHOPPING ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-05
KYBE ID: RO-J2025058356000 · J2025058356000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANIELA FLORINA SHOPPING ONLINE S.R.L.

ro_onrc

RegistrationJ2025058356000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-08-05

ro_onrc

Registered addressSERGENT ILIE PETRE 86, Sat Chiajna, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIB GAZ SUD-VEST S.R.L.active ALECU VASILE-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive AUREO ORIGIN S.R.L.active AURUM WAVE VENTURES S.R.L.active BLACK DRIVE S.R.L.active CELTIRENT S.R.L.active CHIVU DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSIAUTO S.R.L.active CRIAL CONCEPT DESIGN SRLactive CVM UNIC CARS S.R.L.active CYBER STORE NETWORK S.R.L.active DACIA TRADE ELITE S.R.L.active DON DURS SRLactive DR HIASTRU-AURORA PEDIATRIC S.R.L.active EASSY DEAAL S.R.L.active EBRAHIMIAN ABBAS PERSOANĂ FIZICĂ AUTORIZATĂactive EURO MONTAJ ACOPERISULDETOP S.R.L.active EXCELLENCE STORE S.R.L.active FLORIMPEX NOVA S.R.L.active FYL FLEET S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
BĂLĂREU DANIELA-FLORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100