KYBE — See who's really behind any company

Company dossier

FLO-UNIVERS SRL

ONRC · COMPANY · INCORPORATED 2011-03-11
KYBE ID: RO-J23_656_2011 · J23/656/2011 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFLO-UNIVERS SRL

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RegistrationJ23/656/2011

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Statusdissolved

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Incorporated2011-03-11

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Registered addressStr. AMURGULUI 71L, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov

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Connections

3 links

Shared operator — likely the same administrator

LATIN STREET DANCE SRLShared officer / director · 4 share this FLO-UNIVERS SRLShared officer / director · 4 share this SIMPLU ŞI NATURAL S.R.L.Shared 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

2 people

Name	Role	From	Source
FLOREA ELENA-CAMELIA	administrator	—	ONRC registry
FLOREA MIHAI	administrator	—	ONRC registry

Risk signals

3 matched

high

Serial-failure director

A director (FLOREA MIHAI) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLO-UNIVERS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Serial-failure director

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100