DOSSIERS / FLORI G.C.IMPEX SRL
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FLORI G.C.IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J22_385_1998 · J22/385/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLORI G.C.IMPEX SRL
ro_onrc
J22/385/1998
ro_onrc
dissolved
ro_onrc
1998-04-09
ro_onrc
Str. MOLDOVEI 4, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

35 total
ADIDALU SRLdissolvedALSACKOS SRLinactiveAVASIMADA SRLdissolvedBISTRICEANU DRAGOS GABRIEL AFdissolvedCARMETEX SRLdissolvedCASA DE ECONOMII SI CONSEMNATIUNI C.E.C. BUCURESTI SA SUCURSALA PASCANIdissolvedCASANDRA-MINOIU OANA ÎNTREPRINDERE INDIVIDUALĂinactiveCHIP SI DALE SRLdissolvedCIUREA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANYA BUZATU SRLdissolvedCOZAURINI SRLdissolvedDAVIDOAIA GH FANEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIP-PUB SRLdissolvedELEFTERIA CONSTRUCT SRLdissolvedELPAS SRLdissolvedERMO SRLdissolvedLĂZĂROAIA LOREDAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLINGUA CONNEXION SRLactiveMARENA STAR SRLdissolvedM.M.TEX SERV SRLdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
CIOPRAGA FLORICAadministrator—ONRC registry
CIOPRAGA GHEORGHEadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRLlichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100