DOSSIERS / FLORIMAG BIJOUX SRL
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Company dossier

FLORIMAG BIJOUX SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J22_1031_2006 · J22/1031/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FLORIMAG BIJOUX SRL
ro_onrc
J22/1031/2006
ro_onrc
dissolved
ro_onrc
2006-04-20
ro_onrc
Str. VASILE LUPU 89, 700341 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NICOLAI GH. DORIN PFShared registered address · 2 share thisBUSINESS COMP SRLShared officer / director · 5 share thisOVIMER COM SRLShared officer / director · 5 share thisDARAL INTERNAŢIONAL SRLShared officer / director · 5 share thisDARAL DETAIL S.R.L.Shared officer / director · 5 share thisFAR ECO CASTOR SRLShared officer / director · 7 share thisGECAM SRLShared officer / director · 7 share thisVALEMYʼD SWEET S.R.L.Shared officer / director · 7 share thisVALY SERCOM I.F.N. SRLShared officer / director · 7 share thisEDWINA SRLShared officer / director · 7 share thisFID BEST COMERȚ S.R.L.Shared 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
ANDREI FLORINAadministrator—ONRC registry
MARCU ELENA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100