DOSSIERS / FLORADO IMPEX SRL
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Company dossier

FLORADO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-11-04
KYBE ID: RO-J22_823_1999 · J22/823/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORADO IMPEX SRL
ro_onrc
J22/823/1999
ro_onrc
dissolved
ro_onrc
1999-11-04
ro_onrc
Str. LIBERTATII 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBANDA NECULAIadministrator—ONRC registry
FLORESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOVER IMPEX SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100