DOSSIERS / FLORINVET ANIMALS HELP S.R.L.
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FLORINVET ANIMALS HELP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J27_1016_2018 · J27/1016/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORINVET ANIMALS HELP S.R.L.
ro_onrc
J27/1016/2018
ro_onrc
active
ro_onrc
2018-10-23
ro_onrc
TEILOR, 615100 Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXISDENTA S.R.L.activeAMBRUS TEREZ ÎNTREPRINDERE INDIVIDUALĂactiveAPOPEI I.F. ALBERTO-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBUȚINCU ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOC ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOZMA D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILESCU CĂTĂLINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIDERISAN SRLactiveLUPU F. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAFTEI V. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveMAZILU F. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveMRT HOSPITAL SRLactiveNIK & NAR CLEAN S.R.L.activePAULIANA SRLactivePRIME WOOD SRLactiveRADAN IVEL SRLactiveRIGLA DESIGN S.R.L.activeSEBASTIAN & ELEN CARM SRLactiveTAXI VDA-BICAZ S.R.L.activeŢEPEŞ MARIA ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
DORIN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100