KYBE — See who's really behind any company

Company dossier

FLORCONF ORHIDEA SRL

ONRC · COMPANY · INCORPORATED 1996-01-26
KYBE ID: RO-J20_103_1996 · J20/103/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORCONF ORHIDEA SRL

ro_onrc

RegistrationJ20/103/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-26

ro_onrc

Registered addressStr. NICOLAE TITULESCU, 2675 Municipiul Petroşani, Hunedoara

ro_onrc

Companies at this address

12 total

ANOMIS COMPANY SRLdissolved BUTA PETRE AFdissolved DAROX COMIMPEX SRLdissolved DIETER EDUARD SNCdissolved IONESCU VICTORIA PFdissolved JERCA LIVIA 'JERCA' AFdissolved JOSAN MARCEL LUCIAN 'JOSAV' AFdissolved SDG COMPANY SRLdissolved SIMONA COM SRLliquidation TRINCA TEODOR 'ELECTRO - CASNIC' AFdissolved ZEPELIN SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

VICTORIA IMPORT EXPORT SRLShared officer / director · 2 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
IONESCU I. VICTORIA	administrator	—	ONRC registry
IONESCU N. ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100