DOSSIERS / FLORIADI GROUP SRL
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Company dossier

FLORIADI GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J27_427_2006 · J27/427/2006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORIADI GROUP SRL
ro_onrc
J27/427/2006
ro_onrc
active
ro_onrc
2006-04-03
ro_onrc
Sat Trifeşti, Comuna Trifeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2L REGICON SRLactiveBOGDANVET SRLactiveCASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOVCARN SRLactiveDARWIN MEDIA BUSINESS SRLactiveDUMINICĂ NADIA VASILICA PFactiveELECTRIC SERVICE COMPANY SRLactiveGOSMEL COMPROD SRLactiveMOROŞANU ELENA FLORENTINA PFactiveMURARIU GH MARIA PFactiveNICEMOB SRLactiveNICULICI GHEORGHE PFactiveOPREA VASILE - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePATACHI MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactivePETBERA CONSTRUCT SRLactivePETRARIU ELENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRARIU IRINA PFactivePOWER CONSTRUCT SRLactivePRO NEWCONSTRUCT SRLactiveRADOMAR SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
TANASĂ VALERIAN FLORINadministrator—ONRC registry
PAVEL MANAGEMENT IPURLlichidator—ONRC registry
PAVEL VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PAVEL VASILE (officer) matches PEP Vasile Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100