DOSSIERS / FLORUM SANDRA SRL
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Company dossier

FLORUM SANDRA SRL

ONRC · COMPANY · INCORPORATED 1997-04-23
KYBE ID: RO-J22_602_1997 · J22/602/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLORUM SANDRA SRL
ro_onrc
J22/602/1997
ro_onrc
active
ro_onrc
1997-04-23
ro_onrc
Str. STEJAR 37A, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
ARHIVA DI PATRIA SRLactiveAZ TECH SRLdissolvedBOGO SERV SRLdissolvedB.S. SOFT LINE SRLdissolvedBUFFALO SRLdissolvedCARP IOAN ÎNTREPRINDERE FAMILIALĂactiveCLAR IMPEX SRLdissolvedCONSULTANTA SI AUDIT CONTABIL SRLinactiveDECO DESIGN SRLdissolvedFILIP CORNEL PFdissolvedGENERALS SRLdissolvedGORUN SRLdissolvedIACOBUTA I. FLORIN PFdissolvedI.SO. CONSULTING SRLdissolvedLEBADA SRLdissolvedLOYAL SPORT I.F.N. SRLdissolvedMETEOR -IMPEX SRLdissolvedORDY SRLdissolvedPOPESCU CONSTANTIN PFdissolvedSAUCIUC CONSTANTIN AFdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BĂCIOIU MIHAI CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100