DOSSIERS / FLOROM PRODIMPEX SRL
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FLOROM PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-09-17
KYBE ID: RO-J23_665_2001 · J23/665/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FLOROM PRODIMPEX SRL
ro_onrc
J23/665/2001
ro_onrc
active
ro_onrc
2001-09-17
ro_onrc
B-DUL VOLUNTARI 112 Bis, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BUKET CONSTRUCT SRLShared officer / director · 6 share thisAYER IMPORT EXPORT SRLShared officer / director · 6 share thisISTANBUL METRO IMPEX SRLShared officer / director · 6 share thisFRULEG SAShared officer / director · 6 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 4 of 5 — full graph via /v1/entities/RO-J23_665_2001/network.

People with significant control

1 people
NameRoleFromSource
ERTEN OMER RAGIPadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100