DOSSIERS / FLO & CATTY LGSMSERV SRL
← SearchExport PDF
Company dossier

FLO & CATTY LGSMSERV SRL

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J27_626_2014 · J27/626/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FLO & CATTY LGSMSERV SRL
ro_onrc
J27/626/2014
ro_onrc
dissolved
ro_onrc
2014-10-31
ro_onrc
BISERICII 21, 617260 Sat Ion Creangă, Comuna Ion Creangă, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CIUBUC CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisGRADINARU AND CIUBUC CONSTRUCTIONS LTDShared officer / director · 3 share thisBYK TRANSPORT LOGISTIC S.R.L.Shared officer / director · 3 share thisIOMAR EXPERT DISTRIBUȚION S.R.L.Shared officer / director · 6 share thisRADFARM SRLShared officer / director · 6 share thisNAVEROGO S.R.L.Shared officer / director · 6 share thisALICE DOORS MONTAJ S.R.L.Shared officer / director · 6 share thisIOMAR LOGISTIC CONCEPT S.R.L.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
CIUBUC FLORIN-CONSTANTINadministrator—ONRC registry
RADU IONUŢ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100