DOSSIERS / PROD-FLORIS SRL
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Company dossier

PROD-FLORIS SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J23_996_2003 · J23/996/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROD-FLORIS SRL
ro_onrc
J23/996/2003
ro_onrc
dissolved
ro_onrc
2003-06-09
ro_onrc
Str. FLORILOR 43-45, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAPLACAN FLORINadministrator—ONRC registry
A&A CONSULTANTS IPURLlichidator—ONRC registry
ANASTASESCU MARIETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100