KYBE — See who's really behind any company

Company dossier

FLORIS ELECTRIC SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-12-08
KYBE ID: RO-J23_4892_2016 · J23/4892/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameFLORIS ELECTRIC SHOP SRL

ro_onrc

RegistrationJ23/4892/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-12-08

ro_onrc

Registered addressION CREANGĂ (fostă DAVID CONSTANTIN) 17, 77190 Oraş Voluntari, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

M.I.A.D. - 2000 SRLShared officer / director · 4 share this CENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRLShared officer / director · 4 share this CENTRUL DE PREGATIRE PENTRU COMERT SI MESERII (C.P.C.M.) 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
DĂNILĂ MARILENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100