DOSSIERS / LA FIORENTINA SRL
← SearchExport PDF
Company dossier

LA FIORENTINA SRL

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-J20_962_2005 · J20/962/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LA FIORENTINA SRL
ro_onrc
J20/962/2005
ro_onrc
dissolved
ro_onrc
2005-06-03
ro_onrc
B-dul IULIU MANIU, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

22 total
ACCENT DESIGN SRLdissolvedALINA DARIUS COMEX SRLdissolvedBIOHAZARD SRLdissolvedBLVI INTERNATIONAL SRLactiveCOMFORT CENTER SRLdissolvedCRIŞAN LIVIA PFdissolvedDADU SI DARIO SRLdissolvedDION CONSTRUCT SRLdissolvedDOBRA TITUS MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO COMPANY COMIMPEX SRLdissolvedFERAZ TRADING SRLdissolvedHALDOR ONE SRLdissolvedLUCIANDA SRLdissolvedLUPEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMULTICONT PREST SRLdissolvedRB EUREKA SRLactiveSANCA SRLdissolvedŞERBAN MARIUS DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRUG COSTEL APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUCIU NICOLAE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
SLAVIA SAShared officer / director · 7 share thisTRIA SIB LOGISTIC S.R.L.Shared officer / director · 7 share thisROMALPROD SRLShared officer / director · 7 share thisDREAM - TEAM SRLShared officer / director · 7 share thisMABCO V.I.P. SRLShared officer / director · 7 share thisROB IMOBILIARE SRLShared officer / director · 7 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
NameRoleFromSource
ACTIV GRUP IPURLlichidator—ONRC registry
BAIU GEORGETA-ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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