DOSSIERS / SURORI FLORI SRL
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SURORI FLORI SRL

ONRC · COMPANY · INCORPORATED 2016-04-08
KYBE ID: RO-J27_374_2016 · J27/374/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SURORI FLORI SRL
ro_onrc
J27/374/2016
ro_onrc
dissolved
ro_onrc
2016-04-08
ro_onrc
617175 Sat Dulceşti, Comuna Dulceşti, Neamţ
ro_onrc

Companies at this address

21 total
AFETELOR GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedCODRIANCA RAPITRANS SRLactiveEDILORM GRUP SRLdissolvedFOLTEA PETRONELA ÎNTREPRINDERE INDIVIDUALĂinactiveGHIORGHIŢĂ RADU ÎNTREPRINDERE INDIVIDUALĂdissolvedGUGOAȘĂ ADINA-RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveLUNGOAIA I. MARIA ÎNTREPRINDERE FAMILIALĂactiveMAFTEI CRENGUŢA-ADELA ÎNTREPRINDERE INDIVIDUALĂinactiveMIHALACHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAHOI TRANS SRLactiveNIAGU VASILE - LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIŢĂ GH. FLORIN ÎNTREPRINDERE INDIVIDUALĂactivePETRARIU DENIS-ANDREI ÎNTREPRINDERE INDIVIDUALĂactivePETRARIU GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedQUINT ESSENTIAL SRLdissolvedRADU & LUCA CONSTRUCT SRLactiveRECKO SHOP OFFICIAL S.R.L.activeROTARU CIPRIAN-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveTIMOFTI ALEXANDRU - VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedURSACHI GEORGE - MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
HOME MEDIKA PLUS S.R.L.Shared officer / director · 5 share thisFLOWERS BY NOE S.R.L.Shared officer / director · 5 share thisFLOWERS BY N&C S.R.L.Shared officer / director · 5 share thisFLOWERS BY NOE & CARO S.R.L.Shared officer / director · 5 share thisAML HXM SF SERVICES S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LEASURE & TRAVEL"Shared officer / director · 6 share thisGREEN EGO BEST SRLShared officer / director · 6 share thisAML PRO TECH SOLUTION S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LEAHU PUBLICITY"Shared 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.

People with significant control

2 people
NameRoleFromSource
IACOB ALICE-ELENAadministrator—ONRC registry
LEAHU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100