DOSSIERS / FLOWERS BY NOE S.R.L.
← SearchExport PDF
Company dossier

FLOWERS BY NOE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J27_770_2018 · J27/770/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FLOWERS BY NOE S.R.L.
ro_onrc
J27/770/2018
ro_onrc
active
ro_onrc
2018-08-10
ro_onrc
Teilor 63, 617175 Sat Dulceşti, Comuna Dulceşti, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IACOB ALICE-ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisFLOWERS BY N&C S.R.L.Shared registered address · 4 share thisFLOWERS BY NOE & CARO S.R.L.Shared registered address · 4 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 thisSURORI FLORI SRLShared officer / director · 5 share thisHOME MEDIKA PLUS S.R.L.Shared officer / director · 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
IACOB ALICE-ELENAadministrator—ONRC registry
IACOB CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100