DOSSIERS / FLORARTIS SRL
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Company dossier

FLORARTIS SRL

ONRC · COMPANY · INCORPORATED 2004-02-17
KYBE ID: RO-J22_296_2004 · J22/296/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FLORARTIS SRL
ro_onrc
J22/296/2004
ro_onrc
dissolved
ro_onrc
2004-02-17
ro_onrc
Str. HLINCEA 13, 700716 Municipiul Iaşi, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
QUALIMED SRLShared registered address · 5 share thisHIDROPLAN SRLShared registered address · 5 share thisHEREA CONSTANTIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisALBU V. DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
STOICA GABRIELadministrator—ONRC registry
CII NECHIFOR EDUARD EMANUELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100