DOSSIERS / FLORA-DEIS SRL
← SearchExport PDF
Company dossier

FLORA-DEIS SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J22_1128_2008 · J22/1128/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FLORA-DEIS SRL
ro_onrc
J22/1128/2008
ro_onrc
active
ro_onrc
2008-04-04
ro_onrc
B-dul CHIMIEI 14, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOMIS-AL SRLactiveAUTOMARI-CONSTRUCT SRLactiveCATY DIO SRLactiveCCDS CONSTRUCT SRLactiveCELTICA SRLactiveCLASS TOTAL SERVICE SRLactiveCOMPANIA DE CREDIT I.F.N. SAactiveDESPA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIRECŢIA UNU AA SRLactiveEXQUISITE SRLactiveHAMZE SRLactiveINTEL-CONS SATELIT SRLactiveKEKONI SRLactiveKHELIMECANICA SRLactiveKLDAS IMPEX SRLactiveLEMNIKO SRLactiveLITOGRAPH SRLactiveMARDUM COM METAL SRLactiveNOUA GENERATIE 2000 SAactiveO & G KIDS SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
AXINTE VASILEadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AXINTE VASILE (officer) matches PEP Vasile Axinte — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100