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Company dossier

FLORENA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-J22_428_2002 · J22/428/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFLORENA IMPEX SRL

ro_onrc

RegistrationJ22/428/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-04-24

ro_onrc

Registered addressB-dul DACIA 2, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

20 total

ALIFLOR SRLdissolved ALIMENTARA 37 MAR SAdissolved CAMY COM-SERV SRLliquidation DEUS-NET SRLdissolved DOLHASCU AUREL AFdissolved GALENUS SRLdissolved IROXINA SRLdissolved J BYTES SRLdissolved LA 5 CASTANI SRLactive MARKONT COMP SRLdissolved MEDITERANA SRLdissolved OMER CADAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved REALITY SRLdissolved SIRWAN COM SRLdissolved TIRDEA CONSTANTA AFdissolved ŢÎRDEA T. CONSTANŢA ÎNTREPRINDERE FAMILIALĂdissolved TOTOI GABRIELA ÎNTREPRINDERE FAMILIALĂdissolved VIOSIL SRLdissolved ZEPPELIN SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ALIMENTARA 37 MAR SAShared officer / director · 4 share this ALIMENTARA MEGAPA SRLShared officer / director · 4 share this FLORIMEX SRLShared officer / director · 4 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

Name	Role	From	Source
MANCAS FLORENTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100