DOSSIERS / FLORIADI TRANS SRL
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Company dossier

FLORIADI TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J24_748_1997 · J24/748/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FLORIADI TRANS SRL
ro_onrc
J24/748/1997
ro_onrc
dissolved
ro_onrc
1997-11-07
ro_onrc
Str. GHEORGHE BILASCU 22, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FORTUNA MOTOR SAShared officer / director · 3 share thisMESYS TECHNOLOGIES RO SRLShared officer / director · 3 share thisTARTA GAVRIL PAVEL PFShared registered address · 6 share thisRUS & CO IMPORT -EXPORT SRLShared registered address · 6 share thisM.C.D. SRLShared registered address · 6 share thisBIANAROM SRLShared registered address · 6 share thisVITRALIU SRLShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
COTUNA ADRIANadministrator—ONRC registry
POP VASILE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100