DOSSIERS / GRANDE FLOWERS SRL
← SearchExport PDF
Company dossier

GRANDE FLOWERS SRL

ONRC · COMPANY · INCORPORATED 2015-11-04
KYBE ID: RO-J22_1983_2015 · J22/1983/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GRANDE FLOWERS SRL
ro_onrc
J22/1983/2015
ro_onrc
dissolved
ro_onrc
2015-11-04
ro_onrc
CHIŞINĂULUI 29, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

40 total
ADOR ARTIFICIAL INTELLIGENCE S.R.L.activeAMC LEGIBUS GROUP S.R.L.activeAMO PRESS RETAIL SRLdissolvedANATOL EXPERT BUILDING SRLdissolvedANISIA TEXTIL SRLactiveANNA BALAN STUDIO S.R.L.activeAPERTURA SPORT LOUNGE S.R.L.activeBACODI SRLinactiveBALLADE FLOWERS SRLdissolvedCĂLĂTORU ALEXANDRINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCG AUTOMIRA S.R.L.activeCST PRO S.R.L.dissolvedDANI MAR COM IMPEX SRLactiveECO EASY FOOD S.R.L.activeECOEURO STYL SRLdissolvedETNO HEAVEN SRLactiveEXPRES CAR SERVICE SRLactiveFANTASTIC FIT S.R.L.activeFOX LEATHER GOODS S.R.L.activeGLORIA LACT SRLdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
SCI V2GCShared officer / director · 6 share thisLE RIVAGEShared officer / director · 6 share thisSCI MINGShared officer / director · 6 share thisSAS OFFICINA 06Shared officer / director · 6 share thisL'Opera Restaurant UG (haftungsbeschränkt)Shared officer / director · 6 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
LAURIA GIOVANNIadministrator—ONRC registry
ARGO IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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