DOSSIERS / TMT FLOWERS SRL
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Company dossier

TMT FLOWERS SRL

ONRC · COMPANY · INCORPORATED 2014-10-17
KYBE ID: RO-J27_602_2014 · J27/602/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TMT FLOWERS SRL
ro_onrc
J27/602/2014
ro_onrc
dissolved
ro_onrc
2014-10-17
ro_onrc
ÎNV. GHEORGHE POPOVICI 113, 617221 Sat Turtureşti, Comuna Girov, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "REFLUX-CONSTRUCT"Shared officer / director · 3 share thisARIES COLOR DESIGN SRLShared officer / director · 3 share thisSLAVIANI IMPEX SRLShared registered address · 5 share thisTMT GROUP FOL S.R.L.Shared registered address · 5 share thisFOAM DESIGN S.R.L.Shared registered address · 5 share thisPROUD VIZION S.R.L.Shared registered address · 5 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
LOZOVANU NICOLAEadministrator—ONRC registry
TIMOFTI VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100