DOSSIERS / FLO NETWORK IN S.R.L.
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FLO NETWORK IN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-20
KYBE ID: RO-J22_3004_2019 · J22/3004/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FLO NETWORK IN S.R.L.
ro_onrc
J22/3004/2019
ro_onrc
active
ro_onrc
2019-09-20
ro_onrc
Serg. Grigore Ioan 2, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FC NEW NETWORK S.R.L.Shared registered address · 5 share thisFC NEW NETWORK S.R.L.Shared officer / director · 5 share thisCECATI ANCA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 5 share thisMIRA GROUP LIMITED S.R.L.Shared officer / director · 5 share thisMIRA GROUP LIMITED S.R.L.Shared registered address · 5 share thisFLO FOOD S.R.L.Shared officer / director · 5 share thisFLO FOOD S.R.L.Shared 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

1 people
NameRoleFromSource
STAFIE FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC NEW NETWORK S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100