DOSSIERS / FLORI COM IMPEX SRL
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Company dossier

FLORI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-11-18
KYBE ID: RO-J22_871_1999 · J22/871/1999 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
FLORI COM IMPEX SRL
ro_onrc
J22/871/1999
ro_onrc
dissolved
ro_onrc
1999-11-18
ro_onrc
B-dul ALEXANDRU CEL BUN 15, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
A.S.M. SPORT CLUB SRLdissolvedBIATIN SRLdissolvedBIYOUIN SRLliquidationBUCURIA COPIILOR SRLactiveCARPAT SERVICE SRLdissolvedCENTAUR INVESTMENT SRLdissolvedCHIFAN RADU-MARICEL ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO PERSONAL SRLdissolvedKARMANN.RO SRLdissolvedLOR CONTAB-EXPERT SRLactiveLUCHIANOV M. ANA PFdissolvedMATRAN GH. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI SPERANŢA 2005 SRLdissolvedMUNTEANU GH. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRADE DISTRIBUTION SRLliquidationSOFRONIA CRISTINA-ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILICĂ V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ VOICHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveZEPPCO.RO SRLdissolvedZVON MEDIA SRLdissolved

+1 more

Connections

2 links
Shared operator — likely the same administrator
ROKAR PROD COM IMPEX SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J22_871_1999/network.

People with significant control

2 people
NameRoleFromSource
POTURU FLORENTAadministrator—ONRC registry
CONESCU ELISABETA ANAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROKAR PROD COM IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100