DOSSIERS / DANIFLOR SRL
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Company dossier

DANIFLOR SRL

ONRC · COMPANY · INCORPORATED 1997-09-19
KYBE ID: RO-J22_1092_1997 · J22/1092/1997 · 1 sources
RISK SCORE12LOW RISK

Key facts

dissolved
DANIFLOR SRL
ro_onrc
J22/1092/1997
ro_onrc
dissolved
ro_onrc
1997-09-19
ro_onrc
707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIFLOR SRLro_onrc · J16/2124/2007 · activeDANIFLOR SRLro_onrc · J2005001261236 · activeDANIFLOR SRLro_onrc · J2007001013389 · activeDANIFLOR SRLro_onrc · J26/148/2002 · dissolvedDANIFLOR SRLro_onrc · J32/1724/2006 · dissolvedDANIFLOR SRLro_onrc · J39/296/1998 · dissolved

Companies at this address

178 total

Connections

1 link
Shared operator — likely the same administrator
FLORDIAN 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

1 people
NameRoleFromSource
AIOANEI FLOAREAadministratorONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100